Avinash Divakar Persaud

Watch for changes

Where they hold approval

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

Elara Capital Plc (no longer approved here)
FRN 221462
- CF2 Non Executive Director (10 May 2007 to 8 Dec 2019)
- CF1 Director (25 Aug 2004 to 10 May 2007)
- CF27 Investment Management (25 Aug 2004 to 15 Mar 2006)
GAM London Limited (no longer approved here)
FRN 122330
- CF27 Investment Management (22 Dec 2003 to 20 Oct 2005)
State Street Global Markets International Limited (no longer approved here)
FRN 194525
- CF21 Investment Adviser (11 Feb 2003 to 15 Oct 2003)
State Street Bank and Trust Company (no longer approved here)
FRN 170462
- CF21 Investment Adviser (1 Dec 2001 to 15 Oct 2003)

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.