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.

    • CF30 Customer (since 11 Mar 2025)
    • CF4 Partner (AR) (since 11 Mar 2025)
    • (1)Employed By (since 11 Mar 2025)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 May 2024)
    • CF30 Customer (22 Jun 2009 to 8 Dec 2019)
    • CF4 Partner (22 Jun 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Jun 2009 to 8 Dec 2019)

Recent activity

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

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