Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Premier Choice Loans Limited
FRN 705777
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (24 Nov 2015 to 8 Dec 2019)
- CF11 Money Laundering Reporting (24 Nov 2015 to 8 Dec 2019)
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Alex Munro Limited
FRN 706002
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (15 Feb 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.