AMIR SALEEM

Last updated
5 days ago
Watch for changes

Where they hold approval

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

  • NATION FINANCE LTD

    FRN 1023945

    • SMF16 Compliance Oversight (since 30 Apr 2025)
    • SMF3 Executive Director (since 30 Apr 2025)
  • MEGA CAR SUPERMARKET LTD (no longer approved here)

    FRN 942775

    • (1)SMF29 Limited scope function (limited scope SMCR firms only) (13 Mar 2021 to 7 Apr 2026)

Recent activity

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

  1. controlled function removed: SMF29 Limited scope function (limited scope SMCR firms only) at MEGA CAR SUPERMARKET LTD

  2. controlled function added: (1)SMF29 Limited scope function (limited scope SMCR firms only) at MEGA CAR SUPERMARKET LTD