Where they hold approval

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

  • Fair for You Enterprise CIC (no longer approved here)

    FRN 719715

    • SMF1 Chief Executive (9 Mar 2020 to 31 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2020)
    • CF11 Money Laundering Reporting (22 Nov 2016 to 5 Jul 2017)
    • CF1 Director (26 Nov 2015 to 8 Dec 2019)
  • Citysave Credit Union Limited (no longer approved here)

    FRN 213258

    • CF10 Compliance Oversight (1 Apr 2009 to 14 Dec 2012)
    • Responsible for Insurance Mediation (1 Apr 2009 to 31 Mar 2014)
    • CF11 Money Laundering Reporting (1 Apr 2009 to 31 Mar 2014)
    • CF28 Systems and controls (1 Apr 2009 to 31 Mar 2014)
    • CF3 Chief Executive (1 Apr 2009 to 31 Mar 2014)
    • CF8 Apportionment and Oversight (4 Mar 2009 to 31 Mar 2009)

Recent activity

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

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