Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Primus Capital Limited
FRN 786588
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF1 Director (10 Jan 2018 to 8 Dec 2019)
- CF30 Customer (10 Jan 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (10 Jan 2018 to 4 Dec 2019)
- CF11 Money Laundering Reporting (10 Jan 2018 to 8 Dec 2019)
- CF3 Chief Executive (10 Jan 2018 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.