Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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BML Consulting Limited
FRN 993731
- SMF1 Chief Executive (since 4 Sep 2023)
- SMF3 Executive Director (since 4 Sep 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Sep 2023)
- SMF16 Compliance Oversight (since 4 Sep 2023)
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- CF1 Director (AR) (4 Sep 2023 to 4 Sep 2023)
- CF30 Customer (4 Sep 2023 to 4 Sep 2023)
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- Employed By (16 Jul 2019 to 4 Sep 2023)
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- CF30 Customer (1 Nov 2017 to 8 Dec 2019)
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- CF30 Customer (25 Oct 2012 to 1 Mar 2016)
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- CF30 Customer (25 Oct 2012 to 1 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.