Bijal Shah

Last updated
2 weeks ago
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Where they hold approval

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

  • Evercore ISI International Limited (no longer approved here)

    FRN 575376

    • CF30 Customer (2 Jul 2012 to 7 Oct 2013)
    • CF10 Compliance Oversight (2 Jul 2012 to 1 May 2013)
    • CF11 Money Laundering Reporting (2 Jul 2012 to 1 May 2013)
    • CF3 Chief Executive (2 Jul 2012 to 1 May 2013)
    • CF1 Director (2 Jul 2012 to 1 May 2013)
  • TP ICAP Markets Limited (no longer approved here)

    FRN 124520

    • CF30 Customer (17 Aug 2009 to 1 Jul 2010)
  • Societe Generale (no longer approved here)

    FRN 124866

    • CF30 Customer (7 Aug 2008 to 27 May 2009)
    • CF21 Investment Adviser (2 Jun 2003 to 25 Apr 2007)

Recent activity

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

No changes recorded yet.