Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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MONEY LABS LTD.
FRN 812251
- Director of firm who is not a certification employee or a SMF manager (since 16 Jan 2025)
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- [FCA CF] Manager of certification employee (31 Jan 2021 to 5 Dec 2023)
- CF1 Director (14 Sep 2015 to 12 Nov 2019)
- CF28 Systems and controls (1 Jul 2013 to 14 Sep 2015)
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- [FCA CF] Manager of certification employee (31 Jan 2021 to 5 Dec 2023)
- CF28 Systems and controls (5 Jul 2017 to 12 Nov 2019)
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- [FCA CF] Manager of certification employee (31 Jan 2021 to 5 Dec 2023)
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- [FCA CF] Manager of certification employee (31 Jan 2021 to 5 Dec 2023)
- CF1 Director (12 Feb 2019 to 6 Dec 2019)
- CF28 Systems and controls (26 Feb 2016 to 6 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.