Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
BlueDrive Global Investors LLP
FRN 767988
- SMF16 Compliance Oversight (since 19 Dec 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Dec 2022)
- SMF27 Partner (9 Dec 2019 to 31 Mar 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 20 Feb 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Feb 2020)
- CF30 Customer (20 Jun 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (20 Jun 2017 to 8 Dec 2019)
- CF4 Partner (20 Jun 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (20 Jun 2017 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.