Stephen Dowdells

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.

  • SCOTT CONSUMER FINANCE LIMITED

    FRN 842737

    • SMF3 Executive Director (since 14 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Feb 2020)
  • Scott Motor Finance Ltd

    FRN 912270

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Jan 2020)
    • SMF3 Executive Director (since 31 Jan 2020)
  • Caledonian Consumer Finance Ltd

    FRN 619101

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Jul 2016 to 8 Dec 2019)
  • Credit Expert Ltd

    FRN 690310

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Mar 2019 to 8 Dec 2019)

Recent activity

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

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