Last updated
3 weeks ago
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Where they hold approval

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

  • Internet Insurance Services UK Ltd (no longer approved here)

    FRN 300859

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Feb 2020 to 14 Jul 2020)
    • SMF3 Executive Director (9 Dec 2019 to 14 Jul 2020)
    • CF1 Director (21 Sep 2012 to 8 Dec 2019)
    • CF28 Systems and controls (21 Sep 2012 to 8 Dec 2019)
    • CF29 Significant management (21 Sep 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.