Paul Nicholas Underwood

Last updated
3 weeks ago
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Where they hold approval

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

  • RELIANCE BANK LIMITED (no longer approved here)

    FRN 204537

    • SMF1 Chief Executive (7 Mar 2016 to 12 Jul 2018)
    • CF1 Director (10 Dec 2013 to 6 Mar 2016)
    • CF3 Chief Executive (10 Dec 2013 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (22 Sep 2006 to 1 Sep 2013)

Recent activity

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

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