Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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ALPHIDENCE CAPITAL LIMITED
FRN 926702
- SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Aug 2025)
- SMF16 Compliance Oversight (since 6 Aug 2025)
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Adelio Partners Limited
FRN 927313
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Jul 2024)
- SMF16 Compliance Oversight (since 12 Jul 2024)
- SMF3 Executive Director (since 1 Oct 2020)
- [FCA CF] Material risk taker (24 Nov 2020 to 31 Dec 2021)
- [FCA CF] Client dealing (24 Nov 2020 to 31 Mar 2024)
- SMF16 Compliance Oversight (1 Oct 2020 to 31 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Oct 2020 to 31 Mar 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.