Anish Ambani

Watch for changes

Where they hold approval

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

Black Horse Limited
FRN 313409
- SMF2 Chief Finance (since 26 Jun 2023)
- SMF3 Executive Director (since 26 Jun 2023)
LEX AUTOLEASE LIMITED
FRN 723570
- SMF3 Executive Director (since 26 Jun 2023)
Shogun Finance Limited
FRN 724548
- SMF3 Executive Director (since 26 Jun 2023)
Suzuki Financial Services Limited
FRN 724558
- SMF3 Executive Director (since 26 Jun 2023)
Lloyds Bank PLC
FRN 119278
- [PRA CF] Significant risk taker or Material risk taker (since 27 Feb 2023)
- [FCA CF] Material risk taker (since 27 Feb 2023)
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)
FRN 304154
- SMF2 Chief Finance (26 Jun 2023 to 29 Sep 2023)
- SMF3 Executive Director (26 Jun 2023 to 29 Sep 2023)

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

No changes recorded yet.

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.