Where they hold approval

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

  • Solium Capital UK Limited (no longer approved here)

    FRN 584166

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 May 2021)
    • SMF3 Executive Director (9 Dec 2019 to 1 Dec 2023)
    • CF10a CASS Oversight function (1 May 2017 to 8 Dec 2019)
    • CF1 Director (5 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Sep 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.