Clive Joseph Moore

Last updated
6 days ago
Watch for changes

Where they hold approval

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

  • IDAD Limited

    FRN 740499

    • [FCA CF] Material risk taker (since 1 Dec 2022)
    • [FCA CF] Client dealing (since 1 Dec 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Nov 2022 to 10 Feb 2025)
    • SMF16 Compliance Oversight (8 Apr 2022 to 4 Aug 2025)
    • CF30 Customer (20 Jun 2016 to 8 Dec 2019)
    • CF1 Director (20 Jun 2016 to 8 Dec 2019)
  • 8AM Global Limited

    FRN 937456

    • SMF3 Executive Director (since 1 Jul 2021)
  • Mirabella Financial Services LLP (no longer approved here)

    FRN 415559

    • CF30 Customer (13 Aug 2012 to 30 Aug 2013)
    • CF4 Partner (AR) (16 Sep 2011 to 30 Aug 2013)

Recent activity

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

No changes recorded yet.