Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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The Funding Corporation Limited
FRN 304900
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2025)
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The Funding Corporation (2) Limited
FRN 704390
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2025)
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The Funding Corporation (1) Limited
FRN 721522
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2025)
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Specialist Motor Finance Limited
FRN 723813
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2025)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.