Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Sandton Capital Partners (Europe) Limited
FRN 754750
- SMF16 Compliance Oversight (since 27 Oct 2025)
- SMF3 Executive Director (since 27 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (17 Mar 2017 to 8 Dec 2019)
-
- SMF3 Executive Director (9 Dec 2019 to 23 Sep 2024)
- CF1 Director (23 Jun 2014 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.