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

    • CF1 Director (4 Oct 2016 to 22 Dec 2016)
    • CF11 Money Laundering Reporting (4 Oct 2016 to 22 Dec 2016)
    • CF29 Significant management (4 Oct 2016 to 22 Dec 2016)
  • Moat Homes Ltd (no longer approved here)

    FRN 741657

    • CF1 Director (26 Jul 2016 to 22 Dec 2016)
    • CF11 Money Laundering Reporting (26 Jul 2016 to 22 Dec 2016)
    • CF29 Significant management (26 Jul 2016 to 22 Dec 2016)

Recent activity

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

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