Timothy Walter Roche Coe

Last updated
2 weeks ago
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Where they hold approval

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

  • INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED (no longer approved here)

    FRN 460420

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Apr 2024)
    • CF2 Non Executive Director (20 Nov 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Sep 2015 to 1 Nov 2017)
    • CF11 Money Laundering Reporting (3 Sep 2015 to 1 Nov 2017)
    • CF1 Director (21 May 2007 to 29 Nov 2012)

Recent activity

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

No changes recorded yet.