Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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THE BIKE CLUB LIMITED
FRN 747044
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF29 Significant management (21 Sep 2016 to 8 Dec 2019)
- CF1 Director (21 Sep 2016 to 8 Dec 2019)
- CF3 Chief Executive (21 Sep 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (21 Sep 2016 to 8 Dec 2019)
- CF28 Systems and controls (21 Sep 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
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