Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

    • Responsibility for MCD Intermediation (since 15 Dec 2021)
    • SMF1 Chief Executive (since 15 Dec 2021)
    • SMF3 Executive Director (since 15 Dec 2021)
    • SMF9 Chair of the Governing Body (since 15 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Apr 2022 to 7 Jan 2026)
  • KUFLINK HOME LOANS LIMITED (no longer approved here)

    FRN 571773

    • CF11 Money Laundering Reporting (16 Nov 2012 to 23 Apr 2018)
    • CF3 Chief Executive (6 Jun 2012 to 23 Apr 2018)
    • CF1 Director (6 Jun 2012 to 23 Apr 2018)

Recent activity

Updates to this individual's record on the FCA register.

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