Where they hold approval

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

  • Startplant Services Limited (no longer approved here)

    FRN 674688

    • SMF3 Executive Director (14 Feb 2020 to 31 Jul 2020)
  • Cash Me Quick Limited (no longer approved here)

    FRN 677789

    • SMF3 Executive Director (14 Feb 2020 to 31 Jul 2020)
  • Main Sparks Limited (no longer approved here)

    FRN 706465

    • SMF3 Executive Director (14 Feb 2020 to 31 Jul 2020)
  • Meridia Management Services Limited (no longer approved here)

    FRN 706467

    • SMF3 Executive Director (14 Feb 2020 to 31 Jul 2020)
  • Initiator Limited (no longer approved here)

    FRN 674420

    • SMF3 Executive Director (13 Feb 2020 to 31 Jul 2020)
  • Cash Converters (Leyton) Limited (no longer approved here)

    FRN 674489

    • SMF3 Executive Director (13 Feb 2020 to 30 Jul 2020)
  • Hardy Finance Limited (no longer approved here)

    FRN 674664

    • SMF3 Executive Director (13 Feb 2020 to 31 Jul 2020)
  • Cashrite Limited (no longer approved here)

    FRN 674665

    • SMF3 Executive Director (13 Feb 2020 to 31 Jul 2020)
  • Fab Trading Limited (no longer approved here)

    FRN 749052

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Feb 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2020)
    • CF11 Money Laundering Reporting (22 Jan 2019 to 8 Dec 2019)
    • CF1 Director (20 Dec 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.