Where they hold approval

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

  • Kvika Limited (no longer approved here)

    FRN 538806

    • SMF3 Executive Director (30 Jun 2023 to 6 Dec 2023)
    • CF1 Director (AR) (1 Sep 2020 to 1 Jan 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 6 Dec 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 May 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 6 Dec 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 6 Dec 2023)
    • CF30 Customer (3 Mar 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Mar 2017 to 5 Jun 2018)
    • CF11 Money Laundering Reporting (3 Mar 2017 to 8 Dec 2019)
    • CF3 Chief Executive (3 Mar 2017 to 8 Dec 2019)
    • CF1 Director (3 Mar 2017 to 6 May 2019)

Recent activity

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

No changes recorded yet.