Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Churchill Living Group Limited
FRN 498186
- SMF16 Compliance Oversight (since 3 Apr 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (22 Sep 2009 to 8 Dec 2019)
- CF11 Money Laundering Reporting (22 Sep 2009 to 8 Dec 2019)
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- CF1 Director (AR) (1 Dec 2020 to 7 Dec 2022)
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- Employed By (23 Apr 2013 to 20 Jul 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.