Where they hold approval

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

  • BNP Paribas Leasing Solutions Limited (no longer approved here)

    FRN 312915

    • CF10 Compliance Oversight (8 May 2017 to 28 Jun 2019)
    • CF11 Money Laundering Reporting (24 Jun 2015 to 28 Jun 2019)
  • Manitou Finance Limited (no longer approved here)

    FRN 662409

    • CF10 Compliance Oversight (8 May 2017 to 28 Jun 2019)
    • CF11 Money Laundering Reporting (6 Jul 2015 to 28 Jun 2019)
  • Claas Financial Services Limited (no longer approved here)

    FRN 662410

    • CF10 Compliance Oversight (8 May 2017 to 28 Jun 2019)
    • CF11 Money Laundering Reporting (13 Jul 2015 to 28 Jun 2019)
    • CF1 Director (24 Jun 2015 to 13 Jul 2015)
  • CNH Industrial Capital Europe Limited (no longer approved here)

    FRN 669138

    • CF10 Compliance Oversight (8 May 2017 to 28 Jun 2019)
    • CF11 Money Laundering Reporting (25 Jun 2015 to 28 Jun 2019)

Recent activity

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

No changes recorded yet.