Where they hold approval

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

  • Moat Housing Group Limited (no longer approved here)

    FRN 741651

    • CF11 Money Laundering Reporting (23 Apr 2019 to 7 Jun 2019)
    • CF29 Significant management (23 Apr 2019 to 7 Jun 2019)
  • Moat Homes Ltd (no longer approved here)

    FRN 741657

    • CF11 Money Laundering Reporting (23 Apr 2019 to 7 Jun 2019)
    • CF29 Significant management (23 Apr 2019 to 7 Jun 2019)

Recent activity

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

No changes recorded yet.