Harjinder Singh Thandi

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.

  • TRIUM CAPITAL LLP

    FRN 497640

    • [FCA CF] Client dealing (since 25 Mar 2026)
  • Millennium Capital Partners LLP (no longer approved here)

    FRN 439327

    • [FCA CF] Client dealing (9 Dec 2019 to 28 May 2021)
    • CF30 Customer (9 Aug 2018 to 8 Dec 2019)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (2 Aug 2010 to 23 Jul 2013)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF21 Investment Adviser (18 Mar 2002 to 9 Apr 2003)
    • CF26 Customer Trading (1 Dec 2001 to 18 Mar 2002)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (18 Mar 2002 to 23 Apr 2003)
    • CF26 Customer Trading (2 Dec 2001 to 18 Mar 2002)

Recent activity

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

No changes recorded yet.