Bhopinder Singh

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.

  • Chess Property Services (London) Limited

    FRN 748976

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 19 Nov 2019)
    • Responsibility for MCD Intermediation (since 19 Nov 2019)
    • CF1 Director (19 Nov 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Nov 2019 to 8 Dec 2019)
  • Advance Mortgage Funding Limited (no longer approved here)

    FRN 305008

    • CF1 Director (AR) (12 Apr 2005 to 20 Feb 2009)
  • Chess Financial Services Ltd (no longer approved here)

    FRN 430596

    • Employed By (12 Apr 2005 to 20 Feb 2009)
  • SMART MORTGAGE GROUP LIMITED (no longer approved here)

    FRN 301655

    • CF8 Apportionment and Oversight (31 Oct 2004 to 18 Apr 2005)
    • CF14 Risk Assessment (31 Oct 2004 to 18 Apr 2005)
    • CF1 Director (31 Oct 2004 to 18 Apr 2005)
  • Anand Associates Limited (223) (no longer approved here)

    FRN 184718

    • Employed By (7 Feb 2000 to 19 Feb 2002)

Recent activity

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

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