Amiras Chokshi

Watch for changes

Where they hold approval

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

Nickolas Burnett & Associates Limited
FRN 971878
- (1)Employed By (since 31 Oct 2023)
Cambridge Dental Specialists Limited
FRN 945781
- Employed By (since 2 Mar 2021)
Chrysalis Finance Limited
FRN 631193
- CF4 Partner (AR) (since 15 Aug 2017)
- CF1 Director (AR) (since 12 Aug 2017)
A & D Chokshi
FRN 786452
- (1)Employed By (since 15 Aug 2017)
Chokshi Limited
FRN 786455
- Employed By (since 12 Aug 2017)

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

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.