Where they hold approval

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

  • Synergy Automotive Limited (no longer approved here)

    FRN 660618

    • SMF9 Chair of the Governing Body (1 Oct 2023 to 31 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Oct 2022 to 1 Oct 2023)
    • SMF16 Compliance Oversight (21 Oct 2022 to 1 Oct 2023)
    • SMF1 Chief Executive (21 Oct 2022 to 1 Oct 2023)
    • SMF3 Executive Director (9 Dec 2019 to 21 Oct 2022)
    • CF1 Director (17 Jun 2015 to 8 Dec 2019)
  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • CF1 Director (AR) (1 Jan 2008 to 20 Feb 2013)
  • Synergy Automotive Ltd (no longer approved here)

    FRN 475678

    • Employed By (17 Dec 2007 to 20 Feb 2013)

Recent activity

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

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