Last updated
4 days ago
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Where they hold approval

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

    • SMF16 Compliance Oversight (since 19 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jan 2026)
    • SMF1 Chief Executive (since 19 Jan 2026)
    • SMF1 (AR) Chief Executive function (since 27 Feb 2025)
    • CF1 Director (AR) (since 27 Feb 2025)
    • (1)Employed By (since 27 Feb 2025)
  • Rhea Group Ltd (no longer approved here)

    FRN 722380

    • SMF3 Executive Director (9 Dec 2019 to 10 Mar 2021)
    • CF1 Director (4 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.