Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
BP Oil International Limited
FRN 140457
- SMF16 Compliance Oversight (since 30 Sep 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Sep 2024)
- [FCA CF] Algorithmic trading (12 Aug 2024 to 30 Sep 2024)
-
BRITANNIC TRADING LIMITED
FRN 140459
- SMF16 Compliance Oversight (since 30 Sep 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Sep 2024)
-
Britannic Energy Trading Limited
FRN 184256
- SMF16 Compliance Oversight (since 30 Sep 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Sep 2024)
- [FCA CF] Algorithmic trading (12 Aug 2024 to 30 Sep 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.