Last updated
1 week ago
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Where they hold approval

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

  • Sandfield Capital Limited (no longer approved here)

    FRN 805416

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 26 Oct 2020)
    • CF1 Director (20 Dec 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Dec 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.