Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Hazelbank Motors Limited
FRN 684366
- SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
- CF8 Apportionment and Oversight (28 Apr 2015 to 8 Dec 2019)
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- CF1 Director (AR) (10 Jun 2008 to 21 Dec 2011)
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- CF1 Director (AR) (14 Jan 2005 to 8 May 2008)
- CF8 Apportionment and Oversight (14 Jan 2005 to 4 Jul 2006)
- CF11 Money Laundering Reporting (14 Jan 2005 to 4 Jul 2006)
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- (1)Employed By (14 Jan 2005 to 8 May 2008)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.