Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Future 30 Global Ltd
FRN 951247
- SMF16 Compliance Oversight (since 1 Sep 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2021)
- SMF3 Executive Director (since 1 Sep 2021)
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- SMF1 Chief Executive (9 Dec 2019 to 5 Dec 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 5 Dec 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Dec 2020)
- SMF27 Partner (9 Dec 2019 to 24 Feb 2021)
- CF10 Compliance Oversight (22 Jun 2015 to 8 Dec 2019)
- CF11 Money Laundering Reporting (22 Jun 2015 to 8 Dec 2019)
- CF4 Partner (23 Mar 2015 to 8 Dec 2019)
- CF3 Chief Executive (23 Mar 2015 to 8 Dec 2019)
- CF30 Customer (23 Mar 2015 to 8 Dec 2019)
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- CF8 Apportionment and Oversight (9 Apr 2002 to 27 Jun 2006)
- CF3 Chief Executive (9 Apr 2002 to 27 Jun 2006)
- CF1 Director (1 Dec 2001 to 10 Nov 2006)
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- CF1 Director (1 Dec 2001 to 10 Nov 2006)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.