Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Soho Square Capital Partners LLP
FRN 1019394
- SMF16 Compliance Oversight (since 22 Aug 2025)
- SMF27 Partner (since 22 Aug 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Aug 2025)
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Soho Square Capital LLP
FRN 593311
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF27 Partner (since 9 Dec 2019)
- CF10a CASS Oversight function (11 Jun 2013 to 22 Jul 2014)
- CF4 Partner (11 Jun 2013 to 8 Dec 2019)
- CF11 Money Laundering Reporting (11 Jun 2013 to 8 Dec 2019)
- CF10 Compliance Oversight (11 Jun 2013 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.