David Denison Winney

Last updated
1 week ago
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Where they hold approval

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

  • Argentex LLP (no longer approved here)

    FRN 781077

    • SMF16 Compliance Oversight (27 Sep 2022 to 26 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Sep 2022 to 26 Jun 2025)
    • SMF27 Partner (27 Sep 2022 to 26 Jun 2025)
    • [FCA CF] Manager of certification employee (1 May 2022 to 27 Jun 2025)
    • [FCA CF] Significant management (1 May 2022 to 27 Jun 2025)

Recent activity

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

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