Sacha John Bright

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.

  • Business Agent Limited

    FRN 669880

    • [FCA CF] Significant management (since 7 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (29 Sep 2015 to 8 Dec 2019)
    • CF1 Director (29 Sep 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Sep 2015 to 8 Dec 2019)
    • CF30 Customer (29 Sep 2015 to 8 Dec 2019)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF1 Director (AR) (10 Oct 2014 to 28 Sep 2015)
    • CF30 Customer (10 Oct 2014 to 28 Sep 2015)
  • Business Agent Limited (no longer approved here)

    FRN 629625

    • Employed By (10 Oct 2014 to 28 Sep 2015)

Recent activity

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

No changes recorded yet.