Where they hold approval

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

  • JTC GAS UK LLP (no longer approved here)

    FRN 551769

    • [FCA CF] Client dealing (1 Jun 2020 to 20 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Dec 2019)
    • CF11 Money Laundering Reporting (28 Jun 2017 to 8 Dec 2019)
    • CF30 Customer (30 Sep 2016 to 8 Dec 2019)
  • EGR WEALTH LIMITED (no longer approved here)

    FRN 537582

    • CF30 Customer (17 Dec 2014 to 25 Apr 2016)

Recent activity

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

No changes recorded yet.