Stanley John Kirby

Last updated
3 weeks ago
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Where they hold approval

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

  • Shell International Trading and Shipping Company Limited (no longer approved here)

    FRN 171941

    • CF28 Systems and controls (1 Nov 2007 to 13 Dec 2011)
    • CF11 Money Laundering Reporting (17 Sep 2002 to 17 Mar 2005)
    • CF15 Internal Audit (17 Sep 2002 to 31 Oct 2007)
    • CF10 Compliance Oversight (17 Sep 2002 to 4 Jan 2016)
  • Koch Metals Trading Limited (no longer approved here)

    FRN 184882

    • CF1 Director (1 Dec 2001 to 23 Aug 2002)
    • CF10 Compliance Oversight (1 Dec 2001 to 23 Aug 2002)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 23 Aug 2002)

Recent activity

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

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