Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Colchester Global Investors Limited
FRN 191005
- SMF16 Compliance Oversight (since 27 Feb 2023)
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- CF10 Compliance Oversight (11 Feb 2005 to 1 Jul 2006)
- CF11 Money Laundering Reporting (11 Feb 2005 to 1 Jul 2006)
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- CF11 Money Laundering Reporting (1 Dec 2001 to 1 Jul 2006)
- CF10 Compliance Oversight (1 Dec 2001 to 1 Jul 2006)
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- CF11 Money Laundering Reporting (1 Dec 2001 to 1 Jul 2006)
- CF10 Compliance Oversight (1 Dec 2001 to 20 Feb 2003)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.