Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Crowd2Fund Limited
FRN 623683
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF1 Chief Executive (9 Dec 2019 to 1 Mar 2023)
- SMF3 Executive Director (9 Dec 2019 to 1 Mar 2023)
- CF29 Significant management (28 Oct 2014 to 8 Dec 2019)
- CF1 Director (28 Oct 2014 to 8 Dec 2019)
- CF3 Chief Executive (28 Oct 2014 to 8 Dec 2019)
- CF10 Compliance Oversight (28 Oct 2014 to 8 Dec 2019)
- CF11 Money Laundering Reporting (28 Oct 2014 to 8 Dec 2019)
- CF28 Systems and controls (28 Oct 2014 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.