Where they hold approval

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

  • HBL BANK UK LIMITED (no longer approved here)

    FRN 188585

    • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
    • CF19 Significant Mgt (Financial Resources) (30 Oct 2002 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Oct 2002)

Recent activity

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

No changes recorded yet.