Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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H H Business Finance Ltd
FRN 932105
- SMF3 Executive Director (since 18 Feb 2021)
- SMF16 Compliance Oversight (since 18 Feb 2021)
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- CF1 Director (28 Mar 2018 to 3 Aug 2018)
- CF10 Compliance Oversight (28 Jun 2017 to 28 Mar 2018)
- CF11 Money Laundering Reporting (14 Dec 2015 to 28 Mar 2018)
- CF3 Chief Executive (25 Sep 2015 to 28 Mar 2018)
- CF28 Systems and controls (26 Aug 2015 to 28 Mar 2018)
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- CF1 Director (28 Mar 2018 to 3 Aug 2018)
- CF10 Compliance Oversight (1 Sep 2017 to 28 Mar 2018)
- CF11 Money Laundering Reporting (21 Oct 2016 to 28 Mar 2018)
- CF3 Chief Executive (21 Oct 2016 to 28 Mar 2018)
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- CF1 Director (AR) (24 Mar 2010 to 24 Nov 2010)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.