Trevor Lewis Alan Davies

Last updated
6 days ago
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Where they hold approval

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

  • Atlantic House Group Limited

    FRN 719605

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Apr 2022)
    • SMF16 Compliance Oversight (since 7 Apr 2022)
  • Atlantic House Investments Limited

    FRN 931264

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Apr 2022)
    • SMF16 Compliance Oversight (since 7 Apr 2022)
  • WAHED INVEST LTD (no longer approved here)

    FRN 833225

    • SMF3 Executive Director (30 Jan 2020 to 16 May 2022)
    • [FCA CF] Material risk taker (30 Jan 2020 to 10 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Jan 2020 to 16 May 2022)
    • [FCA CF] Manager of certification employee (30 Jan 2020 to 10 Jun 2024)
    • [FCA CF] Significant management (30 Jan 2020 to 10 Jun 2024)
    • SMF16 Compliance Oversight (30 Jan 2020 to 16 May 2022)
  • Wealthkernel Limited (no longer approved here)

    FRN 723719

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Jan 2020)
    • CF1 Director (AR) (13 Jun 2018 to 30 Jan 2020)
    • CF2 Non Executive Director (AR) (11 May 2018 to 13 Jun 2018)
  • WAHED INVEST LTD (no longer approved here)

    FRN 808309

    • Employed By (11 May 2018 to 30 Jan 2020)
  • United National Bank Limited (no longer approved here)

    FRN 207381

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 May 2017 to 11 May 2018)
  • Al Rayan Bank PLC (no longer approved here)

    FRN 229148

    • CF11 Money Laundering Reporting (11 Apr 2007 to 12 Aug 2014)
    • CF10 Compliance Oversight (10 Feb 2006 to 12 Aug 2014)

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