Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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ARCIS Capital Limited
FRN 191291
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2024)
- CF1 Director (8 Aug 2007 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
- CF2 Non Executive Director (1 Dec 2001 to 8 Aug 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.