Leon Vasile Dragan

Watch for changes

Where they hold approval

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

LEON FINANCES LIMITED
FRN 1020633
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 18 Feb 2025)
- Responsible for Insurance Distribution (since 18 Feb 2025)
- SMF16 Compliance Oversight (since 18 Feb 2025)
- SMF3 Executive Director (since 18 Feb 2025)
- Responsibility for MCD Intermediation (since 18 Feb 2025)
MORTGAGE INTELLIGENCE LIMITED (no longer approved here)
FRN 305330
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 17 Feb 2025)
- CF1 Director (AR) (12 Apr 2017 to 17 Feb 2025)
Best Mortgages & Protection Limited (no longer approved here)
FRN 776073
- Employed By (12 Apr 2017 to 17 Feb 2025)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.