Esfandyar Mehdi Abadi Mobed

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Where they hold approval

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

Aspi Specialist Cars
FRN 406230
- (1)Employed By (since 16 Jul 2024)
- (1)Employed By (22 Jan 2020 to 18 Mar 2024)
The Compliance Guys Ltd
FRN 941360
- CF4 Partner (AR) (since 16 Jul 2024)
AUTOMOTIVE COMPLIANCE LIMITED (no longer approved here)
FRN 497010
- CF4 Partner (AR) (22 Jan 2020 to 18 Mar 2024)
Itc Compliance Limited (no longer approved here)
FRN 313486
- CF4 Partner (AR) (11 May 2006 to 7 May 2014)

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.