James Edward Geoffrey Turford

Last updated
1 week ago
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Where they hold approval

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

  • Join Even Limited (no longer approved here)

    FRN 766811

    • [FCA CF] Functions requiring qualifications (22 Feb 2022 to 30 Apr 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Apr 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Aug 2024)
    • SMF3 Executive Director (9 Dec 2019 to 2 Apr 2025)
    • CF11 Money Laundering Reporting (22 Dec 2016 to 8 Dec 2019)
    • CF1 Director (22 Dec 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Dec 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.