Ehsan Kiani

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Affinity Mortgages Limited

    FRN 598756

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 10 Aug 2022)
    • Appointed representative dealing with clients for which they require qualification (since 10 Aug 2022)
    • CF1 Director (AR) (since 25 Jul 2022)
  • Alliance Global Finance Ltd

    FRN 979514

    • (1)Employed By (since 25 Jul 2022)
  • Habib Bank Zurich Plc (no longer approved here)

    FRN 627671

    • [FCA CF] Material risk taker (23 Apr 2019 to 30 Apr 2022)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • [FCA CF] Manager of certification employee (7 Mar 2016 to 25 Apr 2019)

Recent activity

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

  1. controlled function removed: Employed By at Alliance Global Finance Ltd

  2. controlled function added: (1)Employed By at Alliance Global Finance Ltd