Where they hold approval

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

  • Atlantic House Investments Limited (no longer approved here)

    FRN 931264

    • SMF16 Compliance Oversight (26 Mar 2021 to 1 Feb 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Mar 2021 to 1 Feb 2022)
  • Atlantic House Group Limited (no longer approved here)

    FRN 719605

    • SMF16 Compliance Oversight (23 Mar 2020 to 1 Feb 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Mar 2020 to 1 Feb 2022)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF30 Customer (1 Nov 2007 to 3 Jun 2009)
    • CF21 Investment Adviser (31 Oct 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.