Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
FOREMOST PARTNERS UK LTD
FRN 988581
- SMF16 Compliance Oversight (since 17 May 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 May 2023)
- SMF3 Executive Director (since 17 May 2023)
-
- CF30 Customer (2 Dec 2013 to 16 Jun 2015)
-
- CF30 Customer (1 Jul 2011 to 1 Nov 2011)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.