Geoffrey Carr

Last updated
5 days ago
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Where they hold approval

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

  • Bloc Ventures Management Limited

    FRN 1002817

    • SMF16 Compliance Oversight (since 7 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Aug 2024)
    • SMF3 Executive Director (since 7 Aug 2024)
  • MARK BATES LIMITED

    FRN 308390

    • CF1 Director (AR) (since 10 Feb 2021)
  • MT Mobility Limited

    FRN 456177

    • (1)Employed By (since 10 Feb 2021)
  • LGGP MANAGEMENT LIMITED (no longer approved here)

    FRN 793552

    • SMF3 Executive Director (9 Dec 2019 to 26 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Jun 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 26 Jun 2020)
    • CF30 Customer (8 May 2018 to 8 Dec 2019)
    • CF1 Director (8 May 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 May 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 May 2018 to 8 Dec 2019)
  • The Fund Incubator Limited (no longer approved here)

    FRN 208716

    • CF30 Customer (30 Jan 2018 to 1 Jun 2018)
  • Northstar Ventures Limited (no longer approved here)

    FRN 409325

    • CF30 Customer (25 Oct 2016 to 19 Feb 2018)

Recent activity

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

No changes recorded yet.