Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- CF1 Director (AR) (20 Aug 2018 to 21 Aug 2019)
- CF30 Customer (20 Aug 2018 to 21 Aug 2019)
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- Employed By (20 Aug 2018 to 21 Aug 2019)
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- CF30 Customer (2 Jan 2008 to 14 Jul 2011)
- CF10 Compliance Oversight (2 Jan 2008 to 15 Sep 2008)
- CF4 Partner (2 Jan 2008 to 30 Jun 2010)
- CF11 Money Laundering Reporting (2 Jan 2008 to 15 Sep 2008)
- CF3 Chief Executive (2 Jan 2008 to 24 Mar 2011)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.