Bhavesh Premji Bhai Kotecha

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Where they hold approval

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

3W Equity Ltd
FRN 944664
- SMF3 Executive Director (since 29 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 29 May 2025)
- SMF16 Compliance Oversight (since 29 May 2025)
MET Facilities LLP
FRN 587084
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2022 to 1 Jun 2023)
- SMF16 Compliance Oversight (16 Feb 2022 to 1 Jun 2023)
- CF10 Compliance Oversight (27 May 2015 to 21 Apr 2017)
- CF4 Partner (27 May 2015 to 8 Dec 2019)
- CF11 Money Laundering Reporting (27 May 2015 to 21 Apr 2017)
- CF30 Customer (2 Oct 2014 to 28 Nov 2019)

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.