Where they hold approval

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

    • [FCA CF] Client dealing (since 30 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (AR) (19 Jan 2007 to 30 Jun 2011)
    • CF23 Corporate Finance Adviser (12 Jul 2002 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (12 Jul 2002 to 8 Dec 2019)
    • CF1 Director (12 Jul 2002 to 8 Dec 2019)
  • Berkeley Square Capital Partners LLP (no longer approved here)

    FRN 462523

    • Employed By (19 Jan 2007 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.