Where they hold approval

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

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 27 Jun 2025)
    • CF11 Money Laundering Reporting (12 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Jul 2019 to 8 Dec 2019)
  • KMRS INTERNATIONAL LTD (no longer approved here)

    FRN 995500

    • (2)Employed By (6 Jun 2024 to 11 Jul 2024)
  • Flexport Solutions UK Limited (no longer approved here)

    FRN 1011538

    • (2)Employed By (16 May 2024 to 9 Jan 2025)
  • CANNGEN UK LTD (no longer approved here)

    FRN 985713

    • Employed By (24 Oct 2022 to 15 Dec 2025)
  • STEADFAST GROUP (UK) LTD (no longer approved here)

    FRN 813910

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Apr 2020)
    • CF11 Money Laundering Reporting (4 Feb 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Feb 2019 to 8 Dec 2019)

Recent activity

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

  1. controlled function removed: Employed By at Ardent Global Risks Limited

  2. controlled function added: (2)Employed By at Ardent Global Risks Limited