Ursula Clair Sweis

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.

  • Fairstone Wealth Management Limited

    FRN 188596

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Jan 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Jul 2008 to 13 Jul 2011)
  • Fairstone Private Wealth Limited

    FRN 457558

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2020)
  • Fairstone Financial Management Limited

    FRN 475973

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2020)
    • SMF3 Executive Director (9 Dec 2019 to 14 May 2021)
    • CF1 Director (4 Jan 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.