Andrew Stanes Rand

Last updated
1 week ago
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Where they hold approval

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

  • Equity Spark Ltd

    FRN 665367

    • 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 (23 Nov 2015 to 8 Dec 2019)
    • CF1 Director (23 Nov 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Nov 2015 to 8 Dec 2019)
  • DAVIES MGA SERVICES LIMITED (no longer approved here)

    FRN 597301

    • CF2 Non Executive Director (AR) (3 Sep 2020 to 13 Jul 2023)
  • ValidPath Limited (no longer approved here)

    FRN 197107

    • CF1 Director (AR) (19 Apr 2007 to 13 Jan 2010)

Recent activity

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

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