Cemil Sus

Last updated
4 days ago
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Where they hold approval

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

  • SUS FINANCE LTD

    FRN 1030698

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 5 Nov 2025)
    • Responsibility for MCD Intermediation (since 15 Oct 2025)
    • Responsible for Insurance Distribution (since 15 Oct 2025)
    • SMF16 Compliance Oversight (since 15 Oct 2025)
    • SMF3 Executive Director (since 15 Oct 2025)
  • Malcolm Lawson

    FRN 305398

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • [FCA CF] Functions requiring qualifications (since 14 Jun 2020)
    • [FCA CF] Client dealing (since 14 Jun 2020)

Recent activity

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

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