Amar Dhanota

Last updated
1 week ago
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Where they hold approval

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

  • Dhavi Limited

    FRN 628993

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
    • CF10 Compliance Oversight (8 Mar 2019 to 8 Dec 2019)
    • Responsible for Insurance Mediation (21 Jan 2015 to 30 Sep 2018)
    • CF1 Director (21 Jan 2015 to 8 Dec 2019)
  • HL Partnership Limited (no longer approved here)

    FRN 303397

    • CF1 Director (AR) (22 Sep 2010 to 16 Jan 2015)
  • Dhavi Limited (no longer approved here)

    FRN 531436

    • Employed By (22 Sep 2010 to 16 Jan 2015)

Recent activity

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

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