Chetan Sennik

Last updated
5 days ago
Watch for changes

Where they hold approval

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

  • Enhanced Digital Group UK Limited

    FRN 994619

    • SMF3 Executive Director (since 1 Nov 2023)
    • [FCA CF] Material risk taker (since 1 Nov 2023)
    • [FCA CF] Client dealing (since 1 Nov 2023)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF1 Director (AR) (25 Aug 2022 to 1 Nov 2023)
    • CF30 Customer (25 Aug 2022 to 1 Nov 2023)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • [FCA CF] Material risk taker (22 Jan 2021 to 31 Mar 2021)
    • CF30 Customer (1 Feb 2010 to 23 Mar 2015)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 25 Nov 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.