Where they hold approval

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

  • GDFC Services Plc (no longer approved here)

    FRN 705028

    • SMF3 Executive Director (9 Dec 2019 to 25 Mar 2022)
    • CF1 Director (4 Jun 2019 to 8 Dec 2019)
  • GDFC Assets Limited (no longer approved here)

    FRN 705030

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 25 Mar 2022)
    • CF11 Money Laundering Reporting (24 Sep 2019 to 8 Dec 2019)
    • CF1 Director (4 Jun 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.