Where they hold approval

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

    • [FCA CF] Client dealing (since 12 Sep 2025)
    • SMF27 Partner (29 Apr 2024 to 1 Sep 2025)
  • Commodity Intelligence LLP (no longer approved here)

    FRN 502413

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 12 Nov 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 2 Jan 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Jan 2025)
    • SMF27 Partner (9 Dec 2019 to 2 Jan 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2025)
    • CF11 Money Laundering Reporting (27 Nov 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (27 Nov 2018 to 8 Dec 2019)
    • CF3 Chief Executive (1 Sep 2009 to 8 Dec 2019)
    • CF30 Customer (1 Sep 2009 to 8 Dec 2019)
    • CF4 Partner (1 Sep 2009 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.