Ashwani Kumar Singh

Last updated
3 weeks ago
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Where they hold approval

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

  • UTI International Limited (no longer approved here)

    FRN 183361

    • CF10 Compliance Oversight (13 May 2009 to 31 Jul 2010)
    • CF11 Money Laundering Reporting (13 May 2009 to 31 Jul 2010)
    • CF29 Significant management (13 May 2009 to 31 Jul 2010)
    • CF30 Customer (13 May 2009 to 31 Jul 2010)

Recent activity

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

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