Kevin Stuart Allen

Last updated
6 days ago
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Where they hold approval

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

  • Gracombex Ltd

    FRN 716455

    • [FCA CF] CASS oversight function (since 15 Mar 2024)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (20 Nov 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Nov 2018 to 8 Dec 2019)
  • Plend Limited

    FRN 963328

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Apr 2022)
  • Fairscore Ltd (no longer approved here)

    FRN 810923

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2020)
    • CF11 Money Laundering Reporting (14 Feb 2019 to 8 Dec 2019)

Recent activity

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

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