Colin James Hart

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • WIGAN GOLF CLUB,LIMITED (no longer approved here)

    FRN 723091

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Feb 2020)
    • SMF3 Executive Director (9 Dec 2019 to 17 Jan 2020)
    • CF1 Director (14 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Jul 2016 to 8 Dec 2019)
    • CF28 Systems and controls (14 Jul 2016 to 14 Jul 2016)
    • CF29 Significant management (14 Jul 2016 to 14 Jul 2016)

Recent activity

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

No changes recorded yet.