Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED
FRN 313350
- Responsible for Insurance Distribution (since 2 Mar 2022)
- SMF3 Executive Director (since 2 Mar 2022)
-
White Cloud Capital Advisors Limited
FRN 505494
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF10 Compliance Oversight (1 Apr 2010 to 8 Dec 2019)
- CF1 Director (1 Apr 2010 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Apr 2010 to 8 Dec 2019)
- CF30 Customer (1 Apr 2010 to 8 Dec 2019)
-
- CF1 Director (14 Jan 2005 to 22 Aug 2005)
- CF13 Finance (14 Jan 2005 to 22 Aug 2005)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.