Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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CITRUS CAPITAL LTD
FRN 1034933
- [FCA CF] Significant management (since 20 Aug 2025)
- SMF3 Executive Director (since 20 Aug 2025)
- [FCA CF] Client dealing (since 20 Aug 2025)
- SMF1 Chief Executive (since 20 Aug 2025)
- SMF16 Compliance Oversight (since 20 Aug 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Aug 2025)
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- CF1 Director (AR) (6 Dec 2024 to 5 Dec 2025)
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- (1)Employed By (6 Dec 2024 to 5 Dec 2025)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.