Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Connect Me Car Finance Ltd
FRN 985297
- SMF16 Compliance Oversight (since 23 May 2023)
- SMF3 Executive Director (since 23 May 2023)
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Motor Market Ltd
FRN 688482
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (15 Nov 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (15 Nov 2016 to 8 Dec 2019)
- CF8 Apportionment and Oversight (2 Jun 2015 to 15 Nov 2016)
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- CF1 Director (AR) (7 Jan 2008 to 1 Jul 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.