Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Royal Porthcawl Golf Club
FRN 754134
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (23 Nov 2016 to 8 Dec 2019)
- CF5 Director of Unincorporated Association (23 Nov 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.