Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Consumer Credit Compliance Limited
FRN 631736
- CF1 Director (AR) (since 28 Sep 2020)
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- CF1 Director (AR) (20 May 2020 to 27 Apr 2022)
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- CF11 Money Laundering Reporting (3 Mar 2016 to 26 May 2016)
- CF1 Director (24 Feb 2012 to 26 May 2016)
- CF29 Significant management (6 Feb 2009 to 24 Feb 2012)
- CF28 Systems and controls (1 Nov 2007 to 29 Feb 2008)
- CF13 Finance (15 Jun 2007 to 31 Oct 2007)
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- CF28 Systems and controls (8 Nov 2007 to 30 Dec 2008)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.