Darshan Parshotam Daswani

Watch for changes

Where they hold approval

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

Redgate Specialist Finance Limited (no longer approved here)
FRN 988030
- CF1 Director (AR) (25 Jul 2024 to 1 Apr 2026)
Fastforward Capital Limited (no longer approved here)
FRN 1015935
- (1)Employed By (25 Jul 2024 to 1 Apr 2026)
Sun Global Investments Limited (no longer approved here)
FRN 474277
- [FCA CF] Client dealing (17 Mar 2022 to 31 Mar 2024)
ICICI Bank UK Plc (no longer approved here)
FRN 223268
- [FCA CF] Material risk taker (7 Feb 2020 to 6 Sep 2021)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.