Paul Adrian White

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • P1 Investment Services Limited

    FRN 752005

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • CF1 Director (AR) (since 20 Oct 2017)
    • CF30 Customer (since 8 Sep 2016)
    • [FCA CF] CASS oversight function (1 May 2024 to 1 Apr 2026)
    • CF11 Money Laundering Reporting (8 Sep 2016 to 8 Dec 2019)
    • CF1 Director (8 Sep 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Sep 2016 to 8 Dec 2019)
  • Strawberry Invest Limited

    FRN 671713

    • (2)Employed By (since 20 Oct 2017)
    • (1)Employed By (17 Feb 2015 to 22 Sep 2016)
  • Waratah Financial Solutions Ltd (no longer approved here)

    FRN 192910

    • Employed By (18 Sep 2000 to 2 Sep 2003)

Recent activity

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

  1. controlled function removed: Employed By at Strawberry Invest Limited

  2. controlled function added: (1)Employed By at Strawberry Invest Limited

  3. controlled function added: (2)Employed By at Strawberry Invest Limited