Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Seaside Leisure Parks Limited
FRN 715591
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (18 Jul 2016 to 8 Dec 2019)
- CF1 Director (18 Jul 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (18 Jul 2016 to 8 Dec 2019)
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- CF1 Director (AR) (2 Jun 2006 to 10 Jul 2008)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.