David Gary Perkins

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.

  • SONEX3 LTD (no longer approved here)

    FRN 764250

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Feb 2023)
    • SMF3 Executive Director (9 Dec 2019 to 3 Feb 2023)
    • CF1 Director (31 Jan 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jan 2017 to 8 Dec 2019)
    • CF3 Chief Executive (31 Jan 2017 to 31 Jan 2017)

Recent activity

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

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