Where they hold approval

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

  • Cedarknight Partners LLP (no longer approved here)

    FRN 571578

    • SMF1 Chief Executive (9 Dec 2019 to 20 Dec 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 25 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Mar 2025)
    • SMF27 Partner (9 Dec 2019 to 20 Dec 2025)
    • CF11 Money Laundering Reporting (20 Nov 2012 to 8 Dec 2019)
    • CF30 Customer (20 Nov 2012 to 8 Dec 2019)
    • CF4 Partner (20 Nov 2012 to 8 Dec 2019)
    • CF3 Chief Executive (20 Nov 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Nov 2012 to 8 Dec 2019)
  • Armira Capital Limited (no longer approved here)

    FRN 714282

    • [FCA CF] Client dealing (9 Dec 2019 to 29 Nov 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jan 2024)
    • SMF3 Executive Director (9 Dec 2019 to 29 Nov 2025)
    • CF11 Money Laundering Reporting (1 Feb 2016 to 8 Dec 2019)
    • CF30 Customer (1 Feb 2016 to 8 Dec 2019)
    • CF1 Director (1 Feb 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Feb 2016 to 8 Dec 2019)
  • Forte Securities Limited (no longer approved here)

    FRN 478424

    • CF1 Director (AR) (21 Jul 2015 to 1 Feb 2016)
    • CF30 Customer (21 Jul 2015 to 1 Feb 2016)

Recent activity

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

No changes recorded yet.