Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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M7 REAL ESTATE FINANCIAL SERVICES LTD
FRN 618047
- CF1 Director (AR) (since 19 Jul 2024)
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF16 Compliance Oversight (9 Dec 2019 to 1 Jul 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2022)
- CF30 Customer (19 Sep 2019 to 1 Oct 2023)
- CF10 Compliance Oversight (30 Jul 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
- CF1 Director (7 Jan 2015 to 8 Dec 2019)
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M7 Real Estate Ltd
FRN 1000266
- (1)Employed By (since 19 Jul 2024)
Recent activity
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