Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Daemma Trading Limited
FRN 674262
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (18 Feb 2016 to 8 Dec 2019)
- CF3 Chief Executive (18 Feb 2016 to 8 Dec 2019)
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Chamjoe Trading Ltd
FRN 751602
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Sep 2025)
- CF11 Money Laundering Reporting (15 Dec 2016 to 8 Dec 2019)
- CF1 Director (15 Dec 2016 to 8 Dec 2019)
- CF3 Chief Executive (15 Dec 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.