Last updated
1 week ago
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Where they hold approval

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

  • 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)
  • Extracover Limited (no longer approved here)

    FRN 757871

    • CF1 Director (AR) (23 May 2019 to 1 Oct 2020)
  • Weflex Cover Ltd (no longer approved here)

    FRN 800103

    • Employed By (23 May 2019 to 1 Oct 2020)

Recent activity

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

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