Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Torch Partners Corporate Finance Limited
FRN 195597
- CF30 Customer (since 4 Mar 2020)
- CF30 Customer (14 Mar 2012 to 8 Dec 2019)
- CF28 Systems and controls (1 Nov 2007 to 16 Jan 2013)
- CF1 Director (1 Jul 2003 to 16 Jan 2013)
- CF13 Finance (31 Mar 2003 to 31 Oct 2007)
- CF11 Money Laundering Reporting (31 Mar 2003 to 21 Dec 2011)
- CF10 Compliance Oversight (31 Mar 2003 to 21 Dec 2011)
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Torch Partners IB Limited
FRN 826235
- Employed By (since 4 Mar 2020)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.