Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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LDF Ops Limited
FRN 625155
- SMF16 Compliance Oversight (since 16 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2025)
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LDF Operations Limited
FRN 630633
- SMF16 Compliance Oversight (since 16 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2025)
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LDF Finance No.1 Limited
FRN 716262
- SMF16 Compliance Oversight (since 16 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2025)
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LDF Finance No. 3 Limited
FRN 716801
- SMF16 Compliance Oversight (since 16 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2025)
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LDF FINANCE NO. 2 LIMITED
FRN 717356
- SMF16 Compliance Oversight (since 16 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2025)
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- SMF16 Compliance Oversight (18 Sep 2024 to 21 Nov 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Sep 2024 to 21 Nov 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.