Philip Gerard Jordan

Last updated
2 weeks ago
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Where they hold approval

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

  • DONNELLY BROS. GARAGES (DUNGANNON) LIMITED (no longer approved here)

    FRN 311440

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Aug 2020)
    • SMF3 Executive Director (9 Dec 2019 to 27 Aug 2020)
    • CF1 Director (15 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Mar 2019 to 8 Dec 2019)

Recent activity

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

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