Where they hold approval

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

  • Shinkin International Ltd. (no longer approved here)

    FRN 148967

    • CF1 Director (2 May 2012 to 27 Mar 2013)
    • CF30 Customer (25 Apr 2012 to 27 Mar 2013)
    • CF10a CASS Oversight function (1 Oct 2011 to 16 Apr 2012)
    • CF10 Compliance Oversight (7 Jun 2011 to 16 Apr 2012)
    • CF11 Money Laundering Reporting (7 Jun 2011 to 16 Apr 2012)
    • CF28 Systems and controls (7 Jun 2011 to 16 Apr 2012)

Recent activity

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

No changes recorded yet.