Farzad Mimeh

Last updated
2 weeks ago
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Where they hold approval

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

  • Iliad Capital Limited

    FRN 615371

    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [PRA CF] Significant risk taker or Material risk taker (9 Dec 2019 to 28 Sep 2022)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 28 Sep 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 28 Sep 2022)
    • [PRA CF] Key function holder (9 Dec 2019 to 28 Sep 2022)
    • CF3 Chief Executive (16 Jul 2014 to 8 Dec 2019)
    • CF1 Director (16 Jul 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Jul 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Jul 2014 to 8 Dec 2019)
    • CF30 Customer (16 Jul 2014 to 8 Dec 2019)
  • Grosvenor Financial Asset Management Limited (no longer approved here)

    FRN 451634

    • CF1 Director (AR) (4 Jul 2011 to 23 Mar 2012)
    • CF30 Customer (1 Jul 2010 to 27 Aug 2013)

Recent activity

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

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