Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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London Mutual Credit Union Limited
FRN 213248
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF11 Money Laundering Reporting (1 Dec 2015 to 6 Mar 2016)
- CF1 Director (25 Sep 2009 to 6 Mar 2016)
- CF2 Non Executive Director (6 Jun 2008 to 31 Jul 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.