Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- CF30 Customer (23 Jun 2023 to 28 Sep 2023)
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- (1)Employed By (23 Jun 2023 to 28 Sep 2023)
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- CF1 Director (2 Nov 2005 to 16 Oct 2012)
- CF11 Money Laundering Reporting (2 Nov 2005 to 16 Oct 2012)
- CF3 Chief Executive (2 Nov 2005 to 16 Oct 2012)
- CF8 Apportionment and Oversight (2 Nov 2005 to 31 Mar 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.