Alim Nizar Mawani

Watch for changes

Where they hold approval

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

Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- [FCA CF] Client dealing (13 Sep 2024 to 26 Sep 2025)
Millennium Capital Partners LLP (no longer approved here)
FRN 439327
- [FCA CF] Client dealing (4 Feb 2021 to 31 May 2024)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- CF30 Customer (22 Apr 2014 to 25 May 2016)
Barclays Capital Securities Limited (no longer approved here)
FRN 124431
- CF30 Customer (15 Aug 2011 to 14 Nov 2012)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF22 Investment Adviser (Trainee) (8 Nov 2004 to 3 Aug 2007)

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.