Asif Mohammed

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.

  • Commercial Finance Brokers UK Limited

    FRN 736199

    • CF1 Director (AR) (since 20 Aug 2024)
  • Tmw (commercial) Limited

    FRN 1016360

    • (1)Employed By (since 20 Aug 2024)
  • TMW (Scotland) Limited

    FRN 739475

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2023)
    • [FCA CF] Proprietary trader (since 1 Jun 2023)
    • [FCA CF] Significant management (since 1 Jun 2023)
    • [PRA CF] Key function holder (since 1 Jun 2023)
    • [PRA CF] Managing a material risk taker (since 1 Jun 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Jun 2023)
    • [FCA CF] Benchmark submission and administration (since 1 Jun 2023)
    • [FCA CF] CASS oversight function (since 1 Jun 2023)
    • [FCA CF] Client dealing (since 1 Jun 2023)
    • [FCA CF] Functions requiring qualifications (since 1 Jun 2023)
    • [FCA CF] Manager of certification employee (since 1 Jun 2023)
    • [FCA CF] Material risk taker (since 1 Jun 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 8 Aug 2016)
    • Responsible for Insurance Mediation (8 Aug 2016 to 30 Sep 2018)
    • CF1 Director (8 Aug 2016 to 8 Dec 2019)

Recent activity

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

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