Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Performance Finance Limited
FRN 689894
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (3 Sep 2018 to 8 Dec 2019)
- CF1 Director (21 Dec 2015 to 8 Dec 2019)
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- CF1 Director (AR) (1 May 2011 to 10 Oct 2011)
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- CF2 Non Executive Director (AR) (2 Nov 2010 to 9 Mar 2011)
- CF1 Director (AR) (14 Mar 2008 to 9 Mar 2011)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.