Where they hold approval

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

  • Shinkin International Ltd. (no longer approved here)

    FRN 148967

    • CF1 Director (15 Apr 2013 to 19 Mar 2014)
    • CF30 Customer (1 Mar 2013 to 19 Mar 2014)
    • CF10 Compliance Oversight (19 Apr 2012 to 31 Mar 2013)
    • CF11 Money Laundering Reporting (19 Apr 2012 to 31 Mar 2013)
    • CF28 Systems and controls (19 Apr 2012 to 31 Mar 2013)
    • CF10a CASS Oversight function (16 Apr 2012 to 1 Feb 2013)

Recent activity

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

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