Daksh Gupta

Last updated
6 days ago
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Where they hold approval

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

  • CLEARFC LTD

    FRN 938464

    • CF1 Director (AR) (since 25 Sep 2025)
  • HUWS GRAY LIMITED

    FRN 1040758

    • (2)Employed By (since 25 Sep 2025)
  • Marshall North West Limited (no longer approved here)

    FRN 659002

    • SMF29 Limited scope function (limited scope SMCR firms only) (14 Jan 2020 to 30 May 2022)
  • Marshall Of Scunthorpe Limited (no longer approved here)

    FRN 660520

    • SMF29 Limited scope function (limited scope SMCR firms only) (14 Jan 2020 to 30 May 2022)
  • MARSHALL OF IPSWICH LIMITED (no longer approved here)

    FRN 673739

    • SMF29 Limited scope function (limited scope SMCR firms only) (14 Jan 2020 to 30 May 2022)
  • SILVER STREET AUTOMOTIVE LIMITED (no longer approved here)

    FRN 687482

    • SMF29 Limited scope function (limited scope SMCR firms only) (14 Jan 2020 to 30 May 2022)
  • MARSHALL MOTOR GROUP LIMITED (no longer approved here)

    FRN 310503

    • SMF3 Executive Director (9 Dec 2019 to 30 May 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 May 2022)
    • CF10 Compliance Oversight (18 Aug 2017 to 8 Dec 2019)
    • CF1 Director (19 Jan 2016 to 8 Dec 2019)
  • GROUP 1 RETAIL LIMITED (no longer approved here)

    FRN 312637

    • CF3 Chief Executive (AR) (14 Jan 2005 to 9 Oct 2007)
  • Gerard Mann Limited (no longer approved here)

    FRN 405813

    • (3)Employed By (14 Jan 2005 to 9 Oct 2007)
  • Inchcape Midlands Ltd (no longer approved here)

    FRN 419914

    • (2)Employed By (14 Jan 2005 to 9 Oct 2007)

Recent activity

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

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