Alireza Emamy

Watch for changes

Where they hold approval

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

Advanta Wealth Ltd (no longer approved here)
FRN 605977
- SMF3 Executive Director (20 Dec 2022 to 24 Nov 2025)
Personal Touch Financial Services Limited (no longer approved here)
FRN 187834
- CF1 Director (6 Oct 2011 to 6 Jan 2012)
Origen Financial Services Limited (no longer approved here)
FRN 192666
- CF29 Significant management (17 Oct 2008 to 31 Dec 2009)
- CF28 Systems and controls (29 Apr 2008 to 5 Jan 2011)
- CF1 Director (29 Apr 2008 to 17 Oct 2008)
INSURE & GO INSURANCE SERVICES LIMITED (no longer approved here)
FRN 309572
- CF28 Systems and controls (1 Nov 2007 to 28 Mar 2008)
- CF1 Director (16 Feb 2007 to 28 Mar 2008)
- CF13 Finance (5 Jul 2005 to 31 Oct 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.