Ashima Malhotra

Last updated
1 week ago
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Where they hold approval

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

  • Cash Me Quick Limited

    FRN 677789

    • [FCA CF] Significant management (since 1 Jul 2020)
    • [FCA CF] Manager of certification employee (since 1 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2020 to 7 Jul 2025)
    • SMF3 Executive Director (12 Feb 2020 to 7 Jul 2025)
  • Main Sparks Limited

    FRN 706465

    • [FCA CF] Manager of certification employee (since 1 Jul 2020)
    • [FCA CF] Significant management (since 1 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Feb 2016 to 8 Dec 2019)
  • Initiator Limited (no longer approved here)

    FRN 674420

    • [FCA CF] Manager of certification employee (1 Jul 2020 to 2 Jul 2020)
    • [FCA CF] Significant management (1 Jul 2020 to 2 Jul 2020)
    • SMF3 Executive Director (11 Feb 2020 to 14 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Feb 2020 to 14 Jan 2025)
  • Cash Converters (Leyton) Limited (no longer approved here)

    FRN 674489

    • [FCA CF] Manager of certification employee (1 Jul 2020 to 1 Jan 2025)
    • [FCA CF] Significant management (1 Jul 2020 to 1 Jan 2025)
    • SMF3 Executive Director (11 Feb 2020 to 14 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Feb 2020 to 14 Jan 2025)
  • Hardy Finance Limited (no longer approved here)

    FRN 674664

    • [FCA CF] Significant management (1 Jul 2020 to 1 Jan 2025)
    • [FCA CF] Manager of certification employee (1 Jul 2020 to 1 Jan 2025)
    • SMF3 Executive Director (11 Feb 2020 to 14 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Feb 2020 to 14 Jan 2025)
  • Cashrite Limited (no longer approved here)

    FRN 674665

    • [FCA CF] Manager of certification employee (1 Jul 2020 to 1 Jan 2025)
    • [FCA CF] Significant management (1 Jul 2020 to 1 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2020 to 19 Dec 2024)
    • SMF3 Executive Director (12 Feb 2020 to 19 Dec 2024)
  • Startplant Services Limited (no longer approved here)

    FRN 674688

    • [FCA CF] Manager of certification employee (1 Jul 2020 to 1 Jan 2025)
    • [FCA CF] Significant management (1 Jul 2020 to 1 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2020 to 14 Jan 2025)
    • SMF3 Executive Director (12 Feb 2020 to 14 Jan 2025)
  • Meridia Management Services Limited (no longer approved here)

    FRN 706467

    • [FCA CF] Manager of certification employee (1 Jul 2020 to 1 Jan 2025)
    • [FCA CF] Significant management (1 Jul 2020 to 1 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2020 to 14 Jan 2025)
    • SMF3 Executive Director (12 Feb 2020 to 14 Jan 2025)
  • Fab Trading Limited (no longer approved here)

    FRN 749052

    • [FCA CF] Significant management (1 Jul 2020 to 1 Jan 2025)
    • [FCA CF] Manager of certification employee (1 Jul 2020 to 1 Jan 2025)
    • SMF3 Executive Director (12 Feb 2020 to 14 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2020 to 14 Jan 2025)

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