Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Abans Global Limited
FRN 580056
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (1 Feb 2017 to 8 Dec 2019)
- CF29 Significant management (22 Jan 2016 to 8 Dec 2019)
- CF1 Director (17 Jun 2013 to 8 Dec 2019)
- CF10 Compliance Oversight (17 Jun 2013 to 7 Jan 2016)
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VALUE FINANCE CORPORATION LTD
FRN 678733
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (30 Sep 2015 to 8 Dec 2019)
- CF1 Director (30 Sep 2015 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.