Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Inpersca Limited
FRN 996007
- SMF1 Chief Executive (since 1 Dec 2023)
- SMF3 Executive Director (since 1 Dec 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2023)
- SMF16 Compliance Oversight (since 1 Dec 2023)
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- CF1 Director (AR) (8 May 2017 to 29 Nov 2023)
- CF30 Customer (5 May 2017 to 29 Nov 2023)
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- Employed By (5 May 2017 to 29 Nov 2023)
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- CF3 Chief Executive (6 Nov 2013 to 16 Mar 2017)
- CF11 Money Laundering Reporting (25 Apr 2008 to 16 Nov 2015)
- CF30 Customer (1 Nov 2007 to 30 Apr 2017)
- CF28 Systems and controls (1 Nov 2007 to 16 Mar 2017)
- CF13 Finance (20 Jan 2005 to 31 Oct 2007)
- CF27 Investment Management (20 Jan 2005 to 31 Oct 2007)
- CF10 Compliance Oversight (20 Jan 2005 to 16 Nov 2015)
- CF1 Director (20 Jan 2005 to 16 Mar 2017)
- CF21 Investment Adviser (20 Jan 2005 to 31 Oct 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.