Where they hold approval

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

  • Oasis Personal Credit Limited (no longer approved here)

    FRN 697842

    • Director of firm who is not a certification employee or a SMF manager (16 Mar 2021 to 3 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Aug 2022)
    • SMF3 Executive Director (9 Dec 2019 to 23 Aug 2022)
    • CF1 Director (24 Nov 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Nov 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.