Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Masthaven Finance Limited
FRN 300606
- 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)
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- 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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