Anupma Chhabra

Watch for changes

Where they hold approval

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

LEELA REGULATORY SOLUTIONS LIMITED
FRN 845185
- CF1 Director (AR) (since 25 Sep 2025)
- CF30 Customer (since 11 Jul 2025)
- CF4 Partner (AR) (11 Jul 2025 to 1 Oct 2025)
Nosirrah Capital Limited
FRN 1041407
- (1)Employed By (since 25 Sep 2025)
Virgil Alternative Investments UK Ltd (no longer approved here)
FRN 1003843
- [FCA CF] Client dealing (17 Dec 2024 to 30 Jun 2025)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF30 Customer (8 Nov 2022 to 8 Apr 2024)
RiverRock European Capital Partners LLP (no longer approved here)
FRN 502154
- [FCA CF] Client dealing (3 Feb 2020 to 28 Feb 2022)
Millennium Global Investments Limited (no longer approved here)
FRN 171039
- CF30 Customer (4 Aug 2014 to 31 Oct 2019)

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.