Ali-Mohammad Naghibi

Last updated
3 weeks ago
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Where they hold approval

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

  • BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED (no longer approved here)

    FRN 202037

    • Director of firm who is not a certification employee or a SMF manager (17 May 2019 to 25 Dec 2023)
    • [FCA CF] CASS oversight function (17 May 2019 to 25 Dec 2023)
    • [FCA CF] Significant management (17 May 2019 to 25 Dec 2023)
    • [PRA CF] Key function holder (17 May 2019 to 25 Dec 2023)
    • SMF3 Executive Director (10 Dec 2018 to 25 Dec 2023)
    • CF1 Director (1 Dec 2001 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.