Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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AUTOMOTIVE COMPLIANCE LIMITED
FRN 497010
- CF1 Director (AR) (since 12 Feb 2020)
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B V Rees Ltd
FRN 920623
- Employed By (since 12 Feb 2020)
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- CF1 Director (AR) (14 Jan 2005 to 16 Feb 2007)
- CF11 Money Laundering Reporting (14 Jan 2005 to 4 Jul 2006)
- CF8 Apportionment and Oversight (14 Jan 2005 to 4 Jul 2006)
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- Employed By (14 Jan 2005 to 16 Feb 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.