Last updated
1 week ago
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Where they hold approval

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

  • Progressive Money Limited (no longer approved here)

    FRN 690699

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Mar 2020 to 30 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2020)
    • CF1 Director (29 Feb 2016 to 8 Dec 2019)
  • Evolution Money Limited (no longer approved here)

    FRN 708324

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Mar 2020 to 30 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2020)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)
  • Evolution Lending Limited (no longer approved here)

    FRN 709488

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Mar 2020 to 30 Sep 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2020)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.