Shane Gerard Moloney

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.

  • SME BUSINESS FINANCE LIMITED (no longer approved here)

    FRN 703334

    • SMF3 Executive Director (9 Dec 2019 to 3 Oct 2024)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 3 Oct 2024)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
  • CAPITAL PLUS PARTNERS LIMITED (no longer approved here)

    FRN 189495

    • CF30 Customer (1 Nov 2007 to 17 Dec 2007)
    • CF3 Chief Executive (24 Nov 2006 to 17 Dec 2007)
    • CF8 Apportionment and Oversight (24 Nov 2006 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 17 Dec 2007)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 24 Nov 2006)
    • CF10 Compliance Oversight (1 Dec 2001 to 24 Nov 2006)

Recent activity

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

No changes recorded yet.