Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Black Volta Ventures (UK) Limited
FRN 1036033
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jan 2026)
- SMF1 Chief Executive (since 2 Jan 2026)
- SMF16 Compliance Oversight (since 2 Jan 2026)
- SMF3 Executive Director (since 2 Jan 2026)
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- CF1 Director (AR) (19 Aug 2019 to 1 Jan 2026)
- CF30 Customer (19 Aug 2019 to 1 Jan 2026)
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- Employed By (19 Aug 2019 to 1 Jan 2026)
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- (141)CF21 Investment Adviser (21 Mar 2002 to 31 May 2004)
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- CF21 Investment Adviser (1 Dec 2001 to 27 Mar 2002)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function added: (141)CF21 Investment Adviser at Terra Firma Capital Partners Limited