Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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DSL Business Finance Ltd
FRN 708646
- Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2024)
- SMF3 Executive Director (11 Mar 2021 to 20 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Jun 2024)
- CF11 Money Laundering Reporting (26 Feb 2016 to 8 Dec 2019)
- CF2 Non Executive Director (26 Feb 2016 to 8 Dec 2019)
- CF29 Significant management (26 Feb 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.