Where they hold approval

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

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (15 May 2015 to 8 Dec 2019)
  • Buyline Ltd (no longer approved here)

    FRN 805162

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2020)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2020)
    • CF1 Director (9 Nov 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Nov 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.