Anup Gopal Agrawal

Watch for changes

Where they hold approval

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

Connexion Capital LLP
FRN 480006
- CF1 Director (AR) (since 13 Jun 2024)
- CF30 Customer (since 13 Jun 2024)
Accelve Limited
FRN 739567
- (1)Employed By (since 13 Jun 2024)
- (1)Employed By (23 Mar 2016 to 31 May 2024)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF1 Director (AR) (23 Mar 2016 to 31 May 2024)
- CF30 Customer (23 Mar 2016 to 31 May 2024)

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.