James Martin McNally

Last updated
2 weeks ago
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Where they hold approval

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

  • CAPITAL PLUS PARTNERS LIMITED (no longer approved here)

    FRN 189495

    • CF1 Director (12 Apr 2012 to 11 Jun 2014)
    • CF10 Compliance Oversight (10 Oct 2011 to 11 Jun 2014)
    • CF11 Money Laundering Reporting (10 Oct 2011 to 11 Jun 2014)
  • EGR WEALTH LIMITED (no longer approved here)

    FRN 537582

    • CF10 Compliance Oversight (1 Dec 2011 to 9 Jan 2015)
    • CF11 Money Laundering Reporting (1 Dec 2011 to 9 Jan 2015)
  • LUNARO FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 184333

    • CF11 Money Laundering Reporting (6 Jan 2011 to 9 Mar 2011)
    • CF10 Compliance Oversight (6 Jan 2011 to 9 Mar 2011)
  • LONDON CAPITAL GROUP LIMITED (no longer approved here)

    FRN 182110

    • CF1 Director (1 Dec 2001 to 16 Oct 2002)
    • CF13 Finance (1 Dec 2001 to 16 Oct 2002)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 16 Oct 2002)
    • CF10 Compliance Oversight (1 Dec 2001 to 16 Oct 2002)

Recent activity

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

No changes recorded yet.