Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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WeFlex Ltd
FRN 712604
- SMF16 Compliance Oversight (since 14 Jan 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jan 2026)
- [FCA CF] Significant management (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- [PRA CF] Key function holder (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2022)
- CF1 Director (12 Sep 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (22 Jan 2016 to 8 Dec 2019)
- CF3 Chief Executive (22 Jan 2016 to 8 Dec 2019)
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- CF1 Director (AR) (23 May 2019 to 1 Oct 2020)
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- Employed By (23 May 2019 to 1 Oct 2020)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.