Where they hold approval

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

  • Alkebulan Ltd (no longer approved here)

    FRN 648104

    • CF1 Director (7 Jan 2015 to 23 Apr 2018)
    • CF10 Compliance Oversight (7 Jan 2015 to 19 Jun 2018)
    • CF11 Money Laundering Reporting (7 Jan 2015 to 19 Jun 2018)
    • CF30 Customer (7 Jan 2015 to 19 Jun 2018)

Recent activity

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

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