Where they hold approval

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

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jan 2024)
  • Investengine (UK) Limited (no longer approved here)

    FRN 801128

    • SMF16 Compliance Oversight (9 Apr 2021 to 6 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Apr 2021 to 6 Oct 2023)
    • SMF3 Executive Director (9 Apr 2021 to 6 Oct 2023)
  • Saveable Limited (no longer approved here)

    FRN 739214

    • SMF16 Compliance Oversight (8 Jul 2020 to 5 Jan 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2020 to 5 Jan 2021)
  • CBH Wealth UK Limited (no longer approved here)

    FRN 514546

    • SMF16 Compliance Oversight (9 Dec 2019 to 22 May 2020)
    • CF10 Compliance Oversight (21 Aug 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.