Anouar Adham

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Where they hold approval

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

ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED
FRN 822039
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF16 Compliance Oversight (13 Sep 2023 to 8 Jan 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2023 to 8 Jan 2025)
- CF1 Director (1 Aug 2019 to 8 Dec 2019)
- CF3 Chief Executive (1 Aug 2019 to 8 Dec 2019)
Share In Ltd (no longer approved here)
FRN 603332
- CF1 Director (AR) (14 Nov 2016 to 1 Nov 2018)
- CF30 Customer (14 Nov 2016 to 1 Nov 2018)

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.