Hanel Nathwani

Last updated
6 days ago
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Where they hold approval

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

  • Smile Wokingham Ltd

    FRN 958124

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 5 Nov 2021)
  • Smile Sublime Ltd

    FRN 951000

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 4 Nov 2021)
  • Smile KT1 Ltd

    FRN 951927

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 4 Nov 2021)
  • Smile Rooms MK LTD

    FRN 952275

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 7 Jun 2021)
  • Nathwani Dental Ltd

    FRN 749067

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (30 Aug 2016 to 8 Dec 2019)
  • Financing First Limited (no longer approved here)

    FRN 720098

    • CF1 Director (AR) (2 Feb 2019 to 13 Jan 2021)

Recent activity

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

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