Michael Lee-Falcon

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • CARAVAN CLUB LIMITED(THE) (no longer approved here)

    FRN 311890

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Feb 2020)
    • SMF3 Executive Director (9 Dec 2019 to 3 Feb 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 3 Feb 2020)
    • CF1 Director (26 Mar 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Mar 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (26 Mar 2018 to 30 Sep 2018)

Recent activity

Updates to this individual's record on the FCA register.

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