Graydon Charles Butler

Last updated
1 week ago
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Where they hold approval

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

  • Fresh Start UK Debt Management Ltd

    FRN 663122

    • SMF9 Chair of the Governing Body (since 28 Mar 2023)
  • Moor Park Capital Partners LLP

    FRN 536448

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Mar 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Mar 2011 to 8 Dec 2019)
  • KW Wealth Planning Limited (no longer approved here)

    FRN 114694

    • SMF3 Executive Director (9 Dec 2019 to 1 May 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 May 2020)
    • CF10 Compliance Oversight (2 May 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 May 2018 to 8 Dec 2019)
    • CF1 Director (5 Apr 2018 to 8 Dec 2019)
  • KW Investment Management Limited (no longer approved here)

    FRN 506600

    • SMF16 Compliance Oversight (9 Dec 2019 to 7 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 May 2020)
    • SMF3 Executive Director (9 Dec 2019 to 7 May 2020)
    • CF11 Money Laundering Reporting (2 May 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 May 2018 to 8 Dec 2019)
    • CF1 Director (5 Apr 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.