David Kevin Lewis Davies

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.

  • C F S (UK) Limited

    FRN 629921

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (21 Oct 2014 to 8 Dec 2019)
    • CF1 Director (21 Oct 2014 to 8 Dec 2019)
    • CF3 Chief Executive (21 Oct 2014 to 8 Dec 2019)
  • Cawdor Cars Newcastle Emlyn Limited

    FRN 555522

    • Employed By (since 9 Jun 2011)
  • AUTOMOTIVE COMPLIANCE LIMITED (no longer approved here)

    FRN 497010

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 9 Sep 2025)
    • CF1 Director (AR) (9 Jun 2011 to 8 Dec 2019)

Recent activity

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

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