Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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IMAGINE MORTGAGES LIMITED
FRN 921355
- SMF16 Compliance Oversight (since 5 Jun 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jun 2024)
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- SMF17 Money Laundering Reporting Officer (MLRO) (8 Jun 2023 to 31 Jan 2024)
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- SMF17 Money Laundering Reporting Officer (MLRO) (8 Jun 2023 to 31 Jan 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.