David Joseph Dixon

Last updated
2 weeks ago
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Where they hold approval

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

  • Atomos Investments Limited (no longer approved here)

    FRN 122588

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 May 2022)
    • CF11 Money Laundering Reporting (10 Oct 2016 to 8 Dec 2019)
  • Atomos Financial Planning Limited (no longer approved here)

    FRN 193503

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 May 2022)
    • CF11 Money Laundering Reporting (10 Oct 2016 to 8 Dec 2019)
  • Sanlam Investments UK Limited (no longer approved here)

    FRN 459237

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 May 2022)
    • CF11 Money Laundering Reporting (10 Oct 2016 to 8 Dec 2019)
  • CASFS Ltd (no longer approved here)

    FRN 472783

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Apr 2022)
    • CF11 Money Laundering Reporting (10 Oct 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.