Alejandro Vigaray Plaza

Watch for changes

Where they hold approval

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

Itc Compliance Limited
FRN 313486
- CF1 Director (AR) (since 15 Nov 2024)
RCI Financial Services Limited
FRN 312330
- CF1 Director (AR) (since 27 Sep 2022)
Bipi Mobility UK Limited
FRN 983994
- Employed By (since 27 Sep 2022)
Product Partnerships Limited (no longer approved here)
FRN 626349
- CF1 Director (AR) (13 Mar 2023 to 25 Nov 2024)

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.