Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Culross Global Management Limited
FRN 155592
- SMF16 Compliance Oversight (since 6 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Mar 2026)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (9 Dec 2019 to 2 Oct 2023)
- CF1 Director (25 Jan 2016 to 8 Dec 2019)
- CF3 Chief Executive (25 Jan 2016 to 8 Dec 2019)
- CF30 Customer (30 May 2008 to 8 Dec 2019)
- CF28 Systems and controls (30 May 2008 to 8 Dec 2019)
- CF10 Compliance Oversight (30 May 2008 to 14 Jan 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.