Anil Harish Raval

Last updated
2 weeks ago
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Where they hold approval

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

  • Perinvest (UK) Limited (no longer approved here)

    FRN 446442

    • CF30 Customer (25 Jun 2009 to 1 Aug 2011)
    • CF4 Partner (AR) (25 Jun 2009 to 1 Aug 2011)
  • Chalsys Captial Partners LLP (no longer approved here)

    FRN 502663

    • Employed By (25 Jun 2009 to 1 Aug 2011)
  • Hoegh Capital Partners Limited (no longer approved here)

    FRN 148680

    • CF1 Director (29 Apr 2002 to 9 Aug 2005)
    • CF10 Compliance Oversight (29 Apr 2002 to 9 Aug 2005)
    • CF11 Money Laundering Reporting (29 Apr 2002 to 9 Aug 2005)

Recent activity

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

No changes recorded yet.