Samuel Lyon

Last updated
4 days ago
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Where they hold approval

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

  • Borderway Finance Limited (no longer approved here)

    FRN 670091

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 26 Jun 2020)
    • CF1 Director (30 Jan 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 May 2018 to 8 Dec 2019)
  • TenetConnect Services Limited (no longer approved here)

    FRN 150643

    • CF1 Director (AR) (11 Dec 2018 to 3 Jul 2020)
  • Cumberland Financial Services Limited (no longer approved here)

    FRN 200391

    • Employed By (11 Dec 2018 to 3 Jul 2020)
  • Cumberland Building Society (no longer approved here)

    FRN 106074

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 May 2018 to 26 Jun 2020)

Recent activity

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

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