Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • MET Facilities LLP (no longer approved here)

    FRN 587084

    • CF1 Director (AR) (27 Sep 2017 to 30 Jun 2018)
    • CF3 Chief Executive (AR) (27 Sep 2017 to 30 Jun 2018)
    • CF30 Customer (27 Sep 2017 to 30 Jun 2018)
  • MONDEUM CAPITAL (UK) LIMITED (no longer approved here)

    FRN 583632

    • CF1 Director (AR) (21 Jul 2017 to 1 Aug 2018)
    • CF30 Customer (21 Jul 2017 to 1 Aug 2018)
    • CF10a CASS Oversight function (18 Dec 2015 to 1 Feb 2016)
    • CF11 Money Laundering Reporting (2 Jan 2013 to 1 Feb 2016)
    • CF10 Compliance Oversight (2 Jan 2013 to 1 Feb 2016)
    • CF1 Director (2 Jan 2013 to 2 Mar 2016)

Recent activity

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

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