Where they hold approval

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

    • SMF16 Compliance Oversight (since 5 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Dec 2024)
  • KHEPRI ADVISERS LIMITED (no longer approved here)

    FRN 692447

    • CF1 Director (AR) (5 Dec 2022 to 7 May 2024)
    • CF30 Customer (5 Dec 2022 to 7 May 2024)

Recent activity

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

No changes recorded yet.