Ali Shekofti

Watch for changes

Where they hold approval

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

Laven Advisors LLP
FRN 447282
- CF1 Director (AR) (since 17 May 2024)
- CF30 Customer (since 17 May 2024)
- [FCA CF] Material risk taker (30 Jun 2022 to 14 Mar 2023)
- [FCA CF] Client dealing (30 Jun 2022 to 14 Mar 2023)
Accrete Management Limited
FRN 1012579
- (1)Employed By (since 17 May 2024)
AlTi RE Limited (no longer approved here)
FRN 582903
- CF30 Customer (8 Nov 2019 to 3 Feb 2020)
Alvarium Capital Partners Limited (no longer approved here)
FRN 815128
- Employed By (8 Nov 2019 to 3 Feb 2020)

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

10 hours ago
controlled function removed: Employed By at Accrete Management Limited
10 hours ago
controlled function added: (1)Employed By at Accrete Management Limited

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.