Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Nexit 2018 Limited
FRN 839262
- CF1 Director (AR) (since 5 Sep 2025)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF3 (AR) Executive Director function (14 Jul 2020 to 5 Sep 2025)
- SMF16 Compliance Oversight (9 Dec 2019 to 9 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Sep 2025)
- CF1 Director (12 Sep 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (12 Sep 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (12 Sep 2019 to 8 Dec 2019)
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Icen Risk Limited
FRN 918259
- (3)Employed By (since 14 Jul 2020)
Recent activity
Updates to this individual's record on the FCA register.
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