Where they hold approval

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

  • AMALGAMATED METAL TRADING LIMITED (no longer approved here)

    FRN 113946

    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2026)
    • CF1 Director (24 Mar 2015 to 8 Dec 2019)
  • AMT Futures Limited (no longer approved here)

    FRN 146311

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Apr 2026)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2026)
    • CF11 Money Laundering Reporting (2 Mar 2015 to 8 Dec 2019)
    • CF10a CASS Oversight function (2 Mar 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Mar 2015 to 8 Dec 2019)
    • CF1 Director (2 Mar 2015 to 8 Dec 2019)

Recent activity

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

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