Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Trinity Group Limited
FRN 190910
- SMF1 Chief Executive (since 26 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Mar 2026)
- SMF16 Compliance Oversight (since 26 Mar 2026)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (AR) (3 Feb 2022 to 30 Oct 2024)
- CF30 Customer (3 Feb 2022 to 30 Oct 2024)
- CF1 Director (24 Jun 2015 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.