Ali Shafqat

Watch for changes

Where they hold approval

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

Silk Invest Limited
FRN 485161
- CF4 Partner (AR) (since 24 Mar 2022)
- CF30 Customer (since 27 May 2021)
QBERA CAPITAL LLP
FRN 797009
- (1)Employed By (since 27 May 2021)
- (4)Employed By (15 Mar 2018 to 21 Jan 2021)
G10 Capital Limited (no longer approved here)
FRN 648953
- CF30 Customer (1 Aug 2018 to 21 Jan 2021)
- CF4 Partner (AR) (1 Aug 2018 to 21 Jan 2021)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF30 Customer (15 Mar 2018 to 2 Aug 2018)
- CF4 Partner (AR) (15 Mar 2018 to 2 Aug 2018)

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.