Where they hold approval

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

    • CF1 Director (AR) (since 21 Nov 2022)
    • CF3 Chief Executive (AR) (since 21 Nov 2022)
    • (3)Employed By (since 21 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF1 Director (5 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Oct 2017 to 8 Dec 2019)
    • CF30 Customer (5 Oct 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Oct 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.