Tim Carr

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.

  • The Trade Centre Group Plc (no longer approved here)

    FRN 918864

    • Employed By (10 Nov 2021 to 7 Mar 2022)
  • The Trade Centre Group Plc (no longer approved here)

    FRN 689365

    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 16 Sep 2022)
    • CF1 Director (28 Nov 2019 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (28 Nov 2019 to 8 Dec 2019)
  • Chef Leasing Limited (no longer approved here)

    FRN 727456

    • SMF3 Executive Director (9 Dec 2019 to 9 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Oct 2020)
    • CF11 Money Laundering Reporting (7 Nov 2016 to 8 Dec 2019)
    • CF1 Director (7 Nov 2016 to 8 Dec 2019)

Recent activity

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

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