Where they hold approval

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

  • DORSET VAULTS LIMITED (no longer approved here)

    FRN 741449

    • SMF1 Chief Executive (9 Dec 2019 to 30 Apr 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 May 2023)
    • SMF3 Executive Director (9 Dec 2019 to 17 May 2023)
    • CF1 Director (3 Aug 2016 to 8 Dec 2019)
    • CF3 Chief Executive (3 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Aug 2016 to 8 Dec 2019)
    • CF29 Significant management (3 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.