Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Impactus Partners Ltd
FRN 828420
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF16 Compliance Oversight (9 Dec 2019 to 18 Mar 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Mar 2025)
- SMF3 Executive Director (9 Dec 2019 to 18 Mar 2025)
- CF30 Customer (14 Mar 2019 to 8 Dec 2019)
- CF1 Director (14 Mar 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (14 Mar 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (14 Mar 2019 to 8 Dec 2019)
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- CF30 Customer (13 Mar 2017 to 3 Apr 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.