Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Queen Street Finance Ltd
FRN 149145
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF16 Compliance Oversight (19 Jan 2021 to 3 Nov 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (19 Jan 2021 to 3 Nov 2022)
- CF1 Director (12 Apr 2017 to 8 Dec 2019)
- CF3 Chief Executive (12 Apr 2017 to 8 Dec 2019)
- CF30 Customer (7 Jul 2015 to 8 Dec 2019)
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- CF30 Customer (20 Mar 2013 to 27 Aug 2014)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.