Where they hold approval

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

  • Pello Capital Limited (no longer approved here)

    FRN 449720

    • CF11 Money Laundering Reporting (24 Aug 2017 to 14 Feb 2018)
    • CF1 Director (4 May 2016 to 30 Apr 2018)
  • First Equity Limited (no longer approved here)

    FRN 124394

    • CF2 Non Executive Director (1 Aug 2013 to 31 Mar 2017)
  • HiFM Limited (no longer approved here)

    FRN 446302

    • CF1 Director (25 Aug 2006 to 31 Dec 2008)
    • CF10 Compliance Oversight (25 Aug 2006 to 14 Jan 2008)
    • CF11 Money Laundering Reporting (25 Aug 2006 to 31 Dec 2008)

Recent activity

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

No changes recorded yet.