Where they hold approval

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

  • Sabre Hind Ltd

    FRN 309758

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF11 Money Laundering Reporting (5 Nov 2019 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (15 Dec 2006 to 31 Mar 2009)
    • Responsible for Insurance Mediation (15 Dec 2006 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Sabre Financial Planning Limited (2575) (no longer approved here)

    FRN 184422

    • (10)Employed By (1 Oct 1998 to 25 Nov 2004)

Recent activity

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

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