Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Integro Funding Limited
FRN 772858
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF1 Director (1 Jun 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Jun 2017 to 8 Dec 2019)
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- CF30 Customer (17 Sep 2015 to 21 Nov 2016)
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- CF30 Customer (22 Apr 2013 to 8 Aug 2014)
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- Employed By (15 Feb 2013 to 21 Mar 2013)
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- CF30 Customer (3 Dec 2010 to 21 Mar 2013)
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- Employed By (3 Dec 2010 to 21 Mar 2013)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.