Tracey Anne Barnes

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.

  • A2Dominion Homes Limited

    FRN 724089

    • SMF16 Compliance Oversight (since 7 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jul 2023)
    • SMF3 Executive Director (since 7 Jul 2023)
  • A2Dominion South Limited

    FRN 742425

    • SMF16 Compliance Oversight (since 7 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jul 2023)
    • SMF3 Executive Director (since 7 Jul 2023)
  • A2Dominion Housing Options Limited

    FRN 742427

    • SMF16 Compliance Oversight (since 7 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jul 2023)
    • SMF3 Executive Director (since 7 Jul 2023)
  • A2Dominion Developments Limited

    FRN 742468

    • SMF16 Compliance Oversight (since 7 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jul 2023)
    • SMF3 Executive Director (since 7 Jul 2023)
  • Sovereign Network Group (no longer approved here)

    FRN 784290

    • SMF16 Compliance Oversight (24 Mar 2022 to 18 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2022 to 18 Nov 2022)
    • SMF3 Executive Director (24 Mar 2022 to 18 Nov 2022)

Recent activity

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

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