Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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STA INTERNATIONAL LIMITED
FRN 705183
- SMF1 Chief Executive (since 7 Aug 2023)
- SMF16 Compliance Oversight (since 7 Aug 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (26 Mar 2020 to 4 Oct 2023)
- SMF3 Executive Director (26 Mar 2020 to 7 Aug 2023)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.