Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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FUTURE PLANET CAPITAL (VENTURES) LIMITED
FRN 148549
- SMF3 Executive Director (since 14 May 2024)
- SMF16 Compliance Oversight (since 17 Mar 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Mar 2023)
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Spark Impact Limited
FRN 143361
- [FCA CF] CASS oversight function (since 31 Mar 2021)
- SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2024)
- CF10 Compliance Oversight (2 Aug 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (2 Aug 2016 to 8 Dec 2019)
- CF10a CASS Oversight function (2 Aug 2016 to 8 Dec 2019)
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Novastar Ventures Limited
FRN 922790
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Oct 2020)
- SMF3 Executive Director (15 Oct 2020 to 3 Nov 2023)
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Ragnar Capital Partners LLP
FRN 593052
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (9 Jun 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (9 Jun 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.