David Wilson

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • AUTOMOTIVE COMPLIANCE LIMITED

    FRN 497010

    • CF1 Director (AR) (since 30 May 2023)
  • FRECKER LIMITED

    FRN 924291

    • (1)Employed By (since 30 May 2023)
  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • SMF3 (AR) Executive Director function (14 Feb 2020 to 8 Sep 2021)
  • UK CAR FINANCE LTD (no longer approved here)

    FRN 714966

    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Feb 2024)
    • SMF3 Executive Director (9 Dec 2019 to 19 Feb 2024)
    • CF10 Compliance Oversight (20 Jan 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jan 2017 to 8 Dec 2019)
    • CF1 Director (4 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.