Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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THE CAPITAL PARTNERSHIP (U.K.) LIMITED
FRN 190654
- SMF16 Compliance Oversight (since 8 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 May 2025)
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- CF10 Compliance Oversight (15 Oct 2015 to 17 Mar 2017)
- CF11 Money Laundering Reporting (15 Oct 2015 to 17 Mar 2017)
- CF30 Customer (12 Aug 2015 to 17 Mar 2017)
- CF4 Partner (12 Aug 2015 to 17 Mar 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.