Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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CA AUTO FINANCE UK LTD
FRN 312683
- CF1 Director (AR) (since 28 Apr 2025)
- SMF16 Compliance Oversight (9 Mar 2020 to 9 Mar 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Mar 2020 to 9 Mar 2022)
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DRIVALIA UK LTD
FRN 990381
- (1)Employed By (since 28 Apr 2025)
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- SMF16 Compliance Oversight (9 Mar 2020 to 9 Mar 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Mar 2020 to 9 Mar 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.