Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Kession Capital Limited
FRN 582160
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF10 Compliance Oversight (20 Jul 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (20 Jul 2017 to 8 Dec 2019)
- CF30 Customer (16 Jul 2012 to 8 Dec 2019)
- CF1 Director (16 Jul 2012 to 8 Dec 2019)
- CF3 Chief Executive (16 Jul 2012 to 8 Dec 2019)
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Green Wheels LLP
FRN 664210
- SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
- CF8 Apportionment and Oversight (20 Mar 2015 to 8 Dec 2019)
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- CF30 Customer (19 May 2011 to 3 Jan 2012)
- CF4 Partner (AR) (19 May 2011 to 3 Jan 2012)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.