Last updated
3 weeks ago
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Where they hold approval

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

  • FINANCIAL EXPRESS INVESTMENTS LTD (no longer approved here)

    FRN 209967

    • CF1 Director (AR) (11 Dec 2023 to 26 Mar 2025)
    • [FCA CF] Material risk taker (1 Jun 2023 to 1 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Aug 2022 to 19 Dec 2022)
    • SMF3 Executive Director (12 Aug 2022 to 1 Oct 2025)

Recent activity

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

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