Where they hold approval

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

  • RELIANCE BANK LIMITED (no longer approved here)

    FRN 204537

    • CF2 Non Executive Director (17 Aug 2006 to 18 Sep 2014)
    • CF1 Director (1 Dec 2001 to 17 Aug 2006)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 17 Aug 2006)
    • CF3 Chief Executive (1 Dec 2001 to 17 Aug 2006)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 17 Aug 2006)

Recent activity

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

No changes recorded yet.