Where they hold approval

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

    • SMF16 Compliance Oversight (since 7 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Aug 2025)
    • SMF3 Executive Director (since 7 Aug 2025)
    • [FCA CF] Functions requiring qualifications (7 Feb 2025 to 17 Mar 2025)
  • Marechale Capital PLC (no longer approved here)

    FRN 190270

    • CF10 Compliance Oversight (10 Mar 2005 to 31 Jul 2005)
    • CF11 Money Laundering Reporting (10 Mar 2005 to 31 Jul 2005)

Recent activity

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

No changes recorded yet.