Martin Peter Holland

Last updated
1 week ago
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Where they hold approval

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

  • Leasedrive Limited (no longer approved here)

    FRN 706445

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2022 to 16 Mar 2023)
    • SMF3 Executive Director (1 Apr 2021 to 16 Mar 2023)
  • Zenith Vehicle Contracts Limited (no longer approved here)

    FRN 706456

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2022 to 16 Mar 2023)
    • SMF3 Executive Director (1 Apr 2021 to 16 Mar 2023)
  • N. M. ROTHSCHILD & SONS LIMITED (no longer approved here)

    FRN 124451

    • CF30 Customer (1 Nov 2007 to 31 Mar 2013)
    • CF23 Corporate Finance Adviser (28 Oct 2005 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.