Gavin Courtenay Leach

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.

  • Berkshire Fiesta Centre Limited

    FRN 667710

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 22 Aug 2024)
    • CF1 Director (21 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Dec 2015 to 8 Dec 2019)
  • Universal Car Credit Limited

    FRN 719606

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Aug 2016 to 8 Dec 2019)
  • AutoProtect (MBI) Ltd (no longer approved here)

    FRN 312143

    • CF1 Director (AR) (4 Oct 2016 to 6 Jan 2017)
  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • CF1 Director (AR) (12 Mar 2008 to 23 Apr 2008)
  • Berkshire Fiesta Centre Ltd (no longer approved here)

    FRN 406376

    • Employed By (12 Mar 2008 to 23 Apr 2008)

Recent activity

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

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