Where they hold approval

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

  • TAKAFOL (U.K.) LTD (no longer approved here)

    FRN 145940

    • CF30 Customer (1 Nov 2007 to 11 May 2017)
    • Responsible for Insurance Mediation (14 Jan 2005 to 11 May 2017)
    • CF11 Money Laundering Reporting (14 Nov 2002 to 11 May 2017)
    • CF1 Director (14 Nov 2002 to 11 May 2017)
    • CF10 Compliance Oversight (14 Nov 2002 to 11 May 2017)
    • CF21 Investment Adviser (10 Jun 2002 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 11 May 2017)
    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 10 Jun 2002)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.