Laurence Whitehead

Last updated
3 weeks ago
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Where they hold approval

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

  • MHA Corporate Finance Limited (no longer approved here)

    FRN 197182

    • [FCA CF] Client dealing (31 Mar 2021 to 5 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Sep 2024)
    • SMF3 Executive Director (9 Dec 2019 to 3 Sep 2024)
    • CF11 Money Laundering Reporting (7 Jul 2009 to 8 Dec 2019)
    • CF28 Systems and controls (7 Jul 2009 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Sep 2005 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (1 Sep 2005 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.