Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Loanchoice Limited
FRN 695084
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (1 Mar 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Mar 2016 to 8 Dec 2019)
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- (9)Employed By (18 Jun 2004 to 20 Jun 2004)
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- CF21 Investment Adviser (5 Mar 2003 to 16 Sep 2003)
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- (7)Employed By (5 Mar 2003 to 16 Sep 2003)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.