Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Shinkin International Ltd.
FRN 148967
- [FCA CF] Client dealing (since 1 Apr 2026)
- SMF1 Chief Executive (since 16 May 2023)
- SMF3 Executive Director (since 16 May 2023)
- CF1 Director (24 Apr 2014 to 14 Jun 2016)
- CF30 Customer (2 Dec 2013 to 30 Jun 2016)
- CF10a CASS Oversight function (12 Feb 2013 to 1 Dec 2013)
- CF28 Systems and controls (4 Feb 2013 to 1 Dec 2013)
- CF11 Money Laundering Reporting (4 Feb 2013 to 1 Dec 2013)
- CF10 Compliance Oversight (4 Feb 2013 to 1 Dec 2013)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.