Last updated
1 week ago
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Where they hold approval

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

  • Alpha Bank London Limited (no longer approved here)

    FRN 135327

    • SMF16 Compliance Oversight (9 Sep 2025 to 28 Feb 2026)
  • MotoNovo Finance Limited (no longer approved here)

    FRN 827851

    • [FCA CF] Significant management (26 Sep 2023 to 31 Dec 2024)
  • ALPHABET (GB) LIMITED (no longer approved here)

    FRN 706426

    • [FCA CF] Significant management (1 Feb 2023 to 26 Sep 2023)
    • SMF16 Compliance Oversight (11 Feb 2020 to 6 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Feb 2020 to 6 Apr 2022)
  • BMW FINANCIAL SERVICES (GB) LIMITED (no longer approved here)

    FRN 312578

    • [FCA CF] Significant management (1 Sep 2022 to 26 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Feb 2020 to 6 Apr 2022)
    • SMF16 Compliance Oversight (11 Feb 2020 to 6 Apr 2022)

Recent activity

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

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