Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Cloud Capital LLP
FRN 951595
- [FCA CF] Material risk taker (since 1 Oct 2022)
- [FCA CF] Significant management (since 1 Oct 2022)
- SMF27 Partner (since 14 Mar 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Mar 2022 to 1 Aug 2025)
- SMF16 Compliance Oversight (14 Mar 2022 to 1 Aug 2025)
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- SMF27 Partner (9 Dec 2019 to 1 Apr 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 13 Jul 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jul 2020)
- CF10 Compliance Oversight (3 Dec 2015 to 8 Dec 2019)
- CF4 Partner (3 Dec 2015 to 8 Dec 2019)
- CF30 Customer (3 Dec 2015 to 8 Dec 2019)
- CF11 Money Laundering Reporting (3 Dec 2015 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.