Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Arjun Infrastructure Partners Limited
FRN 791899
- SMF16 Compliance Oversight (since 14 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Nov 2025)
- SMF3 Executive Director (since 14 Nov 2025)
- [FCA CF] Significant management (since 16 Nov 2021)
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- [FCA CF] Significant management (9 Dec 2019 to 31 Oct 2021)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.