Where they hold approval

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

  • TENAX CAPITAL LIMITED (no longer approved here)

    FRN 407394

    • SMF16 Compliance Oversight (25 Jun 2021 to 28 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Jun 2021 to 28 Nov 2023)
  • British International Investment Plc (no longer approved here)

    FRN 195649

    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Mar 2021)
    • CF10 Compliance Oversight (17 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Oct 2019 to 8 Dec 2019)
  • BELGRAVE CAPITAL MANAGEMENT LIMITED (no longer approved here)

    FRN 171646

    • CF10 Compliance Oversight (18 Nov 2013 to 16 Jan 2015)
    • CF11 Money Laundering Reporting (12 Mar 2007 to 17 May 2010)

Recent activity

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

No changes recorded yet.