Angela Dawn Davies

Last updated
2 weeks ago
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Where they hold approval

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

  • The British Association for Shooting and Conservation Limited (no longer approved here)

    FRN 311937

    • SMF29 Limited scope function (limited scope SMCR firms only) (4 Oct 2021 to 31 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Aug 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2025)
    • Responsible for Insurance Distribution (9 Nov 2018 to 31 Mar 2025)
    • CF11 Money Laundering Reporting (4 Jul 2016 to 8 Dec 2019)
    • CF1 Director (19 Apr 2016 to 8 Dec 2019)

Recent activity

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

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