Where they hold approval

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

  • MARIONETTE FACILITIES LTD. (no longer approved here)

    FRN 307072

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Jan 2025)
    • SMF3 Executive Director (9 Dec 2019 to 21 Jan 2025)
    • CF11 Money Laundering Reporting (12 Jan 2016 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.