Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- CF1 Director (AR) (21 Jan 2022 to 24 Jan 2024)
- CF30 Customer (21 Jan 2022 to 24 Jan 2024)
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- CF30 Customer (1 Oct 2014 to 5 Feb 2018)
- CF1 Director (1 Oct 2014 to 5 Feb 2018)
- CF10 Compliance Oversight (1 Oct 2014 to 9 Oct 2017)
- CF11 Money Laundering Reporting (1 Oct 2014 to 9 Oct 2017)
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- CF1 Director (AR) (24 Oct 2013 to 30 Sep 2014)
- CF30 Customer (3 Jun 2013 to 30 Sep 2014)
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- CF30 Customer (27 Mar 2009 to 13 Mar 2013)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.