Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Novia Global Limited
FRN 653661
- Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2026)
- SMF16 Compliance Oversight (9 Dec 2019 to 6 Jan 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Jan 2026)
- CF10 Compliance Oversight (13 Feb 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (23 Sep 2015 to 18 May 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.