Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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TTX Services UK Limited
FRN 1007140
- SMF16 Compliance Oversight (since 18 Apr 2024)
- SMF3 Executive Director (since 18 Apr 2024)
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- SMF16 Compliance Oversight (6 Jan 2023 to 18 Nov 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (6 Jan 2023 to 18 Nov 2023)
- SMF3 Executive Director (5 Jan 2023 to 18 Nov 2023)
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- CF1 Director (15 Sep 2011 to 24 Jul 2018)
- CF10 Compliance Oversight (15 Sep 2011 to 24 Jul 2018)
- CF11 Money Laundering Reporting (15 Sep 2011 to 24 Jul 2018)
- CF30 Customer (15 Sep 2011 to 24 Jul 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.