Where they hold approval

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

  • DEBERE PARTNERS LIMITED (no longer approved here)

    FRN 805902

    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 13 Dec 2019)
    • CF1 Director (18 Jun 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 Jun 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Jun 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.