Where they hold approval

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

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (15 Oct 2018 to 8 Dec 2019)
    • CF1 Director (15 Oct 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Oct 2018 to 8 Dec 2019)
  • UK CAR FINANCE LTD (no longer approved here)

    FRN 714966

    • CF1 Director (22 Jun 2017 to 30 Sep 2018)
  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • CF1 Director (AR) (2 Dec 2008 to 1 Dec 2009)
  • Cashdrive UK Ltd (no longer approved here)

    FRN 492324

    • Employed By (2 Dec 2008 to 1 Dec 2009)

Recent activity

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

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