Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Reviresco Partners Ltd
FRN 980391
- SMF3 Executive Director (since 1 Mar 2023)
- SMF1 Chief Executive (since 1 Mar 2023)
- SMF16 Compliance Oversight (since 1 Mar 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Mar 2023)
-
- CF1 Director (AR) (8 Mar 2021 to 22 Feb 2023)
- CF3 Chief Executive (AR) (8 Mar 2021 to 22 Feb 2023)
- CF30 Customer (8 Mar 2021 to 22 Feb 2023)
-
- Employed By (27 Feb 2018 to 9 Nov 2020)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.