Ahmed Obaydi

Watch for changes

Where they hold approval

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

Whitecroft Capital Management LLP
FRN 779025
- SMF16 Compliance Oversight (since 27 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 May 2025)
Highgate Capital Management LLP (no longer approved here)
FRN 714455
- CF10 Compliance Oversight (1 Apr 2016 to 16 May 2018)
- CF11 Money Laundering Reporting (1 Apr 2016 to 16 May 2018)
- CF4 Partner (1 Apr 2016 to 16 May 2018)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF4 Partner (AR) (1 Jul 2015 to 31 Mar 2016)

Updates to this individual'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. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

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