Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Taurex Limited
FRN 816055
- Director of firm who is not a certification employee or a SMF manager (since 11 Jul 2025)
- SMF3 Executive Director (1 Feb 2022 to 31 Aug 2023)
- SMF1 Chief Executive (1 Feb 2022 to 31 Aug 2023)
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- SMF1 Chief Executive (9 Dec 2019 to 30 Jun 2021)
- SMF3 Executive Director (9 Dec 2019 to 30 Jun 2021)
- CF11 Money Laundering Reporting (16 Mar 2018 to 18 Jul 2019)
- CF10 Compliance Oversight (16 Mar 2018 to 18 Jul 2019)
- CF30 Customer (23 Jan 2018 to 8 Dec 2019)
- CF1 Director (23 Jan 2018 to 8 Dec 2019)
- CF3 Chief Executive (23 Jan 2018 to 8 Dec 2019)
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- CF1 Director (5 Apr 2017 to 15 Dec 2017)
- CF3 Chief Executive (5 Apr 2017 to 15 Dec 2017)
- CF30 Customer (5 Apr 2017 to 15 Dec 2017)
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- CF11 Money Laundering Reporting (7 Sep 2015 to 30 Jun 2016)
- CF1 Director (7 Sep 2015 to 30 Jun 2016)
- CF10 Compliance Oversight (7 Sep 2015 to 30 Jun 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.