Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Leasedrive Limited
FRN 706445
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Apr 2023)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Feb 2022)
- CF11 Money Laundering Reporting (17 May 2016 to 8 Dec 2019)
- Responsible for Insurance Mediation (17 May 2016 to 30 Sep 2018)
- CF1 Director (17 May 2016 to 8 Dec 2019)
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Zenith Vehicle Contracts Limited
FRN 706456
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Apr 2023)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Feb 2022)
- CF1 Director (17 May 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (17 May 2016 to 8 Dec 2019)
- Responsible for Insurance Mediation (17 May 2016 to 30 Sep 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.