Lee Anthony Vines

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.

  • PKL Group (UK) Limited (no longer approved here)

    FRN 729665

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Feb 2026)
    • SMF3 Executive Director (9 Dec 2019 to 23 Feb 2026)
    • CF1 Director (19 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 May 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.