Marcus Peter McVeigh

Last updated
2 weeks ago
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Where they hold approval

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

  • Wilson & Co. (Motor Sales) Limited (no longer approved here)

    FRN 308650

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Feb 2020 to 13 May 2024)
    • SMF3 Executive Director (28 Feb 2020 to 17 Nov 2025)
  • WILSON & CO (KIA) LTD (no longer approved here)

    FRN 600180

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Feb 2020 to 13 May 2024)
    • SMF3 Executive Director (28 Feb 2020 to 17 Nov 2025)

Recent activity

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

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