Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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EDGE INVESTMENTS LIMITED
FRN 455446
- SMF16 Compliance Oversight (since 28 Feb 2026)
- [FCA CF] Significant management (since 9 Dec 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (2 Feb 2017 to 8 Dec 2019)
- CF30 Customer (2 Feb 2017 to 8 Dec 2019)
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Edge Creative Capital Limited
FRN 801094
- SMF16 Compliance Oversight (since 28 Feb 2026)
- [FCA CF] Significant management (since 9 Dec 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF30 Customer (25 May 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (25 May 2018 to 8 Dec 2019)
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Edge Future Capital Limited
FRN 919163
- SMF16 Compliance Oversight (since 28 Feb 2026)
- [FCA CF] Significant management (since 9 Dec 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2020)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.