Farzad Phiroz Limki

Watch for changes

Where they hold approval

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

Millennium Capital Partners LLP (no longer approved here)
FRN 439327
- [FCA CF] Client dealing (9 Dec 2019 to 18 Apr 2024)
- CF30 Customer (27 Apr 2019 to 8 Dec 2019)
Lombard Odier Asset Management (Europe) Limited (no longer approved here)
FRN 515393
- CF30 Customer (18 Jan 2016 to 30 Nov 2017)
Marble Bar Asset Management LLP (no longer approved here)
FRN 475857
- CF4 Partner (21 Sep 2011 to 20 Nov 2012)
- CF30 Customer (30 Jun 2008 to 20 Nov 2012)
Societe Generale (no longer approved here)
FRN 124866
- CF30 Customer (1 Nov 2007 to 5 Jun 2008)
- CF21 Investment Adviser (9 Aug 2007 to 31 Oct 2007)

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.