Where they hold approval

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

  • Moneything Capital Limited (no longer approved here)

    FRN 703549

    • CF10a CASS Oversight function (9 Aug 2017 to 27 Mar 2018)
    • CF1 Director (24 Mar 2017 to 12 Feb 2018)
    • CF10 Compliance Oversight (24 Mar 2017 to 12 Feb 2018)
    • CF11 Money Laundering Reporting (24 Mar 2017 to 27 Mar 2018)

Recent activity

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

No changes recorded yet.