Steven D'Ambrosio

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Sandfield Capital Limited (no longer approved here)

    FRN 805416

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Jan 2021 to 26 Sep 2025)
    • SMF3 Executive Director (12 Jan 2021 to 26 Sep 2025)
    • SMF1 Chief Executive (12 Jan 2021 to 26 Sep 2025)
  • NOVITAS LOANS LIMITED (no longer approved here)

    FRN 716962

    • (37)SMF1 Chief Executive (9 Dec 2019 to 10 Jul 2020)
    • (36)SMF3 Executive Director (9 Dec 2019 to 10 Jul 2020)
    • (39)CF1 Director (26 Oct 2017 to 8 Dec 2019)
    • (38)CF3 Chief Executive (26 Oct 2017 to 8 Dec 2019)

Recent activity

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

  1. controlled function added: (36)SMF3 Executive Director at NOVITAS LOANS LIMITED

  2. controlled function added: (37)SMF1 Chief Executive at NOVITAS LOANS LIMITED

  3. controlled function added: (38)CF3 Chief Executive at NOVITAS LOANS LIMITED

  4. controlled function added: (39)CF1 Director at NOVITAS LOANS LIMITED