Where they hold approval

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

  • Onyx Commodities Limited (no longer approved here)

    FRN 778117

    • SMF16 Compliance Oversight (10 Jan 2025 to 4 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Jan 2025 to 4 Nov 2025)
  • Onyx Capital Advisory Limited (no longer approved here)

    FRN 822509

    • SMF16 Compliance Oversight (10 Jan 2025 to 4 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Jan 2025 to 4 Nov 2025)

Recent activity

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

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