Margo McGowan Kidd-Fallan

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Kapama Limited (no longer approved here)

    FRN 672065

    • SMF3 Executive Director (9 Dec 2019 to 27 Jan 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jan 2021)
    • CF1 Director (12 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Feb 2016 to 8 Dec 2019)
  • Opos Limited (no longer approved here)

    FRN 693817

    • SMF3 Executive Director (9 Dec 2019 to 27 Jan 2021)
    • CF28 Systems and controls (28 Apr 2016 to 28 Apr 2016)
    • CF1 Director (28 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.