Where they hold approval

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

  • GetMeFinance Limited (no longer approved here)

    FRN 661934

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Nov 2020)
    • SMF3 Executive Director (9 Dec 2019 to 26 Nov 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Nov 2020)
    • CF1 Director (AR) (4 Nov 2017 to 4 May 2018)
    • CF10 Compliance Oversight (6 Jun 2016 to 8 Dec 2019)
    • CF1 Director (6 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Jun 2016 to 8 Dec 2019)
  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • CF1 Director (AR) (12 Oct 2007 to 13 Oct 2008)
  • AutoProtect (MBI) Ltd (no longer approved here)

    FRN 312143

    • CF1 Director (AR) (29 Jan 2007 to 13 Aug 2012)

Recent activity

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

No changes recorded yet.