Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Sentinel Regulatory Services Ltd
FRN 1007903
- CF30 Customer (since 17 Jul 2025)
- CF1 Director (AR) (since 17 Jul 2025)
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Growth Credit Partners Limited
FRN 989198
- (1)Employed By (since 14 Aug 2024)
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- (3)SMF17 Money Laundering Reporting Officer (MLRO) (22 Apr 2022 to 30 Sep 2023)
- (4)SMF16 Compliance Oversight (4 Jan 2021 to 30 Sep 2023)
- (5)[FCA CF] Client dealing (4 Jan 2021 to 29 Sep 2023)
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- CF30 Customer (24 Jan 2020 to 4 Jan 2021)
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- CF11 Money Laundering Reporting (10 Apr 2019 to 1 Nov 2019)
- CF10 Compliance Oversight (10 Apr 2019 to 1 Nov 2019)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function added: (3)SMF17 Money Laundering Reporting Officer (MLRO) at All Seas Capital Partners Ltd
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controlled function added: (4)SMF16 Compliance Oversight at All Seas Capital Partners Ltd
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controlled function added: (5)[FCA CF] Client dealing at All Seas Capital Partners Ltd