Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Patrington Haven Leisure Park Limited
FRN 670671
- [PRA CF] Key function holder (since 25 Sep 2020)
- [FCA CF] Significant management (since 25 Sep 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (8 Jul 2015 to 8 Dec 2019)
- CF1 Director (8 Jul 2015 to 8 Dec 2019)
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Patrington Haven Services Limited
FRN 785007
- (1)Employed By (since 1 Aug 2017)
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- CF1 Director (AR) (since 4 May 2017)
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- (2)Employed By (21 Apr 2015 to 1 Aug 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.