Where they hold approval

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

  • FINANCIAL EXPRESS INVESTMENTS LTD (no longer approved here)

    FRN 209967

    • CF11 Money Laundering Reporting (8 Jan 2015 to 22 Nov 2018)
    • CF28 Systems and controls (1 Nov 2007 to 22 Nov 2018)
    • CF1 Director (30 Sep 2006 to 22 Nov 2018)
    • CF13 Finance (30 Sep 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.