Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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OPTIMUM COMMERCIAL SOLUTIONS LTD
FRN 808754
- SMF16 Compliance Oversight (since 11 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Mar 2024)
- SMF3 Executive Director (since 4 Feb 2020)
- CF1 Director (AR) (23 Jun 2024 to 20 Feb 2025)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.