Where they hold approval

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

  • Expatriate Advisory Services Limited (no longer approved here)

    FRN 125686

    • CF1 Director (1 Dec 2001 to 29 May 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 29 May 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 29 May 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 29 May 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 29 May 2007)
  • The PEP Shop Limited (no longer approved here)

    FRN 152817

    • (1)Employed By (1 Oct 1998 to 29 May 2007)

Recent activity

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

  1. controlled function added: (1)Employed By at The PEP Shop Limited