Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Dhavi Limited
FRN 628993
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
- [FCA CF] Significant management (9 Dec 2019 to 16 Apr 2026)
- [FCA CF] Manager of certification employee (9 Dec 2019 to 16 Apr 2026)
- [FCA CF] Material risk taker (9 Dec 2019 to 16 Apr 2026)
- CF1 Director (21 Jan 2015 to 8 Dec 2019)
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- CF1 Director (AR) (23 Sep 2010 to 16 Jan 2015)
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- Employed By (23 Sep 2010 to 16 Jan 2015)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.