Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Crediva Limited
FRN 742498
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF3 Chief Executive (17 Jul 2019 to 8 Dec 2019)
- CF1 Director (17 Jul 2019 to 8 Dec 2019)
-
- CF11 Money Laundering Reporting (22 Jun 2016 to 31 May 2017)
-
- CF11 Money Laundering Reporting (22 Jun 2016 to 31 May 2017)
-
- CF11 Money Laundering Reporting (22 Jun 2016 to 31 May 2017)
-
- CF11 Money Laundering Reporting (22 Jun 2016 to 31 May 2017)
-
- CF11 Money Laundering Reporting (12 Jul 2005 to 8 Jun 2006)
-
- CF11 Money Laundering Reporting (25 Jan 2002 to 24 Sep 2003)
-
- CF11 Money Laundering Reporting (25 Jan 2002 to 24 Sep 2003)
-
- CF11 Money Laundering Reporting (25 Jan 2002 to 24 Sep 2003)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.