Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Aeon Investments Limited
FRN 1003871
- SMF16 Compliance Oversight (since 24 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jun 2024)
- SMF3 Executive Director (since 19 Jun 2024)
-
- CF1 Director (AR) (8 Jul 2020 to 4 Jun 2024)
- CF30 Customer (8 Jul 2020 to 13 Jun 2024)
-
- CF30 Customer (2 Aug 2012 to 15 Jul 2013)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.