Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
LENDINVEST FUNDS MANAGEMENT LTD
FRN 624223
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
- SMF16 Compliance Oversight (since 5 Sep 2025)
-
LendInvest Loans Limited
FRN 737073
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.