Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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DAISY COMMUNICATIONS LTD.
FRN 718842
- CF1 Director (AR) (since 28 Nov 2022)
- SMF16 Compliance Oversight (since 16 May 2022)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF1 Director (AR) (29 Nov 2022 to 28 Nov 2024)
- Responsible for Insurance Distribution (2 Oct 2020 to 5 Oct 2020)
- CF29 Significant management (27 Sep 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (27 Sep 2016 to 8 Dec 2019)
- CF1 Director (27 Sep 2016 to 8 Dec 2019)
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XLN PAY LIMITED
FRN 987617
- Employed By (since 29 Nov 2022)
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XLN TELECOM LTD
FRN 987668
- Employed By (since 29 Nov 2022)
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ONEBILLTELECOM LIMITED
FRN 987595
- (1)Employed By (since 28 Nov 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.