LEELA REGULATORY SOLUTIONS LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Investment Advice (no pensions)

For Eligible Counterparty, Professional, Debenture, Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, Retail (Investment), Debenture, Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Retail (Investment), Debenture, Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

Raj Kumar Chall
IRN RKC01030
- CF1 Director (AR) (since 13 Mar 2026)
- CF30 Customer (since 22 Dec 2025)
Raza Ullah
IRN RXU01087
- CF1 Director (AR) (since 26 Mar 2026)
- CF30 Customer (since 26 Mar 2026)
- CF2 Non Executive Director (AR) (since 26 Mar 2026)
Reimell Tagenath Ragnauth
IRN RTR01014
- CF1 Director (AR) (since 29 May 2025)
- CF30 Customer (since 31 Dec 2023)
- CF4 Partner (AR) (31 Dec 2023 to 1 Jun 2025)
Roger Caedmon Mortimer
IRN RXM01683
- CF30 Customer (23 Jun 2022 to 9 Dec 2024)
- CF1 Director (AR) (23 Jun 2022 to 9 Dec 2024)
- SMF1 Chief Executive (8 Jan 2020 to 9 Dec 2024)
- SMF3 Executive Director (8 Jan 2020 to 9 Dec 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Jan 2020 to 9 Dec 2024)
- SMF16 Compliance Oversight (8 Jan 2020 to 9 Dec 2024)
Salahuddin Ghaznavi
IRN SXG01000
- CF30 Customer (since 26 Mar 2026)
- CF1 Director (AR) (since 26 Mar 2026)
Shaie Kutiel Selzer
IRN SXS00435
- CF1 Director (AR) (since 4 Sep 2023)
- CF30 Customer (since 11 May 2023)
Simon Carmichael
IRN SXC01392
- CF30 Customer (since 5 Jul 2025)
- CF4 Partner (AR) (since 5 Jul 2025)
Simon James Deeny
IRN SJD01135
- CF30 Customer (22 Aug 2024 to 22 Oct 2024)
Stephen John Price
IRN SXP00522
- CF30 Customer (30 Sep 2022 to 27 Feb 2023)
- CF4 Partner (AR) (30 Sep 2022 to 27 Feb 2023)
Steven Alan Keeling
IRN SAK01031
- CF30 Customer (since 9 Feb 2026)

Smaller firms operating under this firm's FCA authorisation.

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.