Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Detach Lending Limited
FRN 806314
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF1 Director (5 Oct 2018 to 8 Dec 2019)
- CF3 Chief Executive (5 Oct 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (5 Oct 2018 to 8 Dec 2019)
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- CF1 Director (AR) (4 Aug 2016 to 31 Dec 2018)
- CF30 Customer (4 Aug 2016 to 31 Dec 2018)
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- CF30 Customer (14 Sep 2010 to 4 Jan 2016)
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- CF30 Customer (1 Nov 2007 to 31 Aug 2010)
- CF10 Compliance Oversight (7 Sep 2007 to 16 Jan 2008)
- CF11 Money Laundering Reporting (7 Sep 2007 to 16 Jan 2008)
- CF27 Investment Management (13 Apr 2007 to 31 Oct 2007)
- CF4 Partner (13 Apr 2007 to 31 Aug 2010)
- CF21 Investment Adviser (13 Apr 2007 to 31 Oct 2007)
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- CF21 Investment Adviser (7 Oct 2004 to 23 Feb 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.