Baljit Singh Virdee

Watch for changes

Where they hold approval

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

Pravin Modi
FRN 304673
- [FCA CF] Client dealing (since 24 Jun 2025)
Astute Mortgages Ltd (no longer approved here)
FRN 974763
- [FCA CF] Functions requiring qualifications (13 Jan 2025 to 14 May 2025)
Wealthmax Financial Advisers Limited (no longer approved here)
FRN 766509
- [FCA CF] Functions requiring qualifications (19 Jul 2023 to 27 Oct 2023)
Moneycornershop Limited (no longer approved here)
FRN 739674
- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 14 Jul 2023)

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.