Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
H2A Online Ltd
FRN 781604
- SMF3 Executive Director (since 30 Apr 2025)
-
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2025)
- SMF3 Executive Director (9 Dec 2019 to 6 Jan 2026)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
- CF11 Money Laundering Reporting (14 Jan 2005 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.