Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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E.J.Markham & Son Limited
FRN 741354
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF1 Director (12 Oct 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (12 Oct 2016 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (14 Sep 2021 to 1 Oct 2022)
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- SMF3 Executive Director (9 Dec 2019 to 2 Nov 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2022)
- CF11 Money Laundering Reporting (2 Aug 2018 to 8 Dec 2019)
- CF1 Director (13 Mar 2015 to 8 Dec 2019)
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- CF28 Systems and controls (16 Nov 2018 to 8 Dec 2019)
- CF1 Director (AR) (20 Mar 2018 to 12 Jan 2023)
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- Employed By (2 Dec 2015 to 14 Aug 2020)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.