Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Alfreton Capital LLP
FRN 758314
- [FCA CF] Client dealing (since 2 Jan 2026)
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- SMF17 Money Laundering Reporting Officer (MLRO) (31 Jan 2025 to 29 Dec 2025)
- SMF16 Compliance Oversight (31 Jan 2025 to 29 Dec 2025)
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- SMF17 Money Laundering Reporting Officer (MLRO) (11 Jan 2024 to 30 Aug 2024)
- SMF27 Partner (11 Jan 2024 to 30 Aug 2024)
- SMF16 Compliance Oversight (11 Jan 2024 to 30 Aug 2024)
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- CF30 Customer (27 Apr 2016 to 31 Mar 2017)
- CF28 Systems and controls (14 Mar 2016 to 13 Feb 2017)
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- CF10 Compliance Oversight (9 Mar 2011 to 24 May 2013)
- CF4 Partner (30 Dec 2009 to 24 May 2013)
- CF11 Money Laundering Reporting (15 Jul 2009 to 24 May 2013)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.