Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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STA INTERNATIONAL LIMITED
FRN 705183
- SMF3 Executive Director (since 30 Sep 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Oct 2023)
- [FCA CF] Significant management (30 Mar 2021 to 1 Sep 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.