Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Complete Corporate Finance Limited
FRN 729828
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Oct 2022)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (4 Jul 2016 to 8 Dec 2019)
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Complete Leasing Solutions Limited
FRN 683991
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF10 Compliance Oversight (12 Apr 2017 to 8 Dec 2019)
- CF1 Director (23 Sep 2015 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.