Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Evolution Money Limited
FRN 708324
- SMF24 Chief Operations (since 19 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (21 Mar 2016 to 8 Dec 2019)
- CF1 Director (21 Mar 2016 to 8 Dec 2019)
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Progressive Money Limited
FRN 690699
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (15 Jul 2016 to 8 Dec 2019)
- CF28 Systems and controls (15 Jul 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (29 Feb 2016 to 8 Dec 2019)
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Evolution Lending Limited
FRN 709488
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF28 Systems and controls (21 Mar 2016 to 8 Dec 2019)
- CF1 Director (21 Mar 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (21 Mar 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.