Where they hold approval

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

    • Responsibility for MCD Intermediation (since 9 Mar 2026)
    • SMF16 Compliance Oversight (since 9 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Mar 2026)
    • SMF3 Executive Director (since 9 Mar 2026)
    • SMF3 Executive Director (since 19 Dec 2022)
    • SMF16 Compliance Oversight (since 19 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Dec 2022)
  • Yodelar Investments Limited (no longer approved here)

    FRN 810056

    • (25)SMF17 Money Laundering Reporting Officer (MLRO) (11 Jun 2025 to 2 Apr 2026)
    • (26)SMF16 Compliance Oversight (11 Jun 2025 to 2 Apr 2026)
    • (27)SMF3 Executive Director (11 Jun 2025 to 2 Apr 2026)

Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Yodelar Investments Limited

  2. controlled function removed: SMF16 Compliance Oversight at Yodelar Investments Limited

  3. controlled function removed: SMF3 Executive Director at Yodelar Investments Limited

  4. controlled function added: (25)SMF17 Money Laundering Reporting Officer (MLRO) at Yodelar Investments Limited

  5. controlled function added: (26)SMF16 Compliance Oversight at Yodelar Investments Limited

  6. controlled function added: (27)SMF3 Executive Director at Yodelar Investments Limited