THOMAS COOKSEY

Last updated
1 week ago
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Where they hold approval

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

  • ISEBROOK SUPPLIES (no longer approved here)

    FRN 706498

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jan 2021)
    • SMF27 Partner (9 Dec 2019 to 13 Jan 2021)
    • CF11 Money Laundering Reporting (21 Dec 2015 to 8 Dec 2019)
    • CF4 Partner (21 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.