Haseeb Haq Qureshi

Last updated
1 week ago
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Where they hold approval

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

  • Conister Bank Limited

    FRN 619002

    • SMF19 Head of Overseas Branch/Head of Overseas (since 13 Oct 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Jul 2019 to 8 Dec 2019)
    • CF29 Significant management (11 Aug 2017 to 3 Jul 2019)
    • CF28 Systems and controls (26 May 2016 to 8 Jan 2018)
  • Conister Finance & Leasing Ltd (no longer approved here)

    FRN 723544

    • SMF3 Executive Director (9 Dec 2019 to 1 Aug 2024)
    • CF1 Director (1 Oct 2018 to 8 Dec 2019)
    • CF29 Significant management (11 Aug 2017 to 1 Oct 2018)
  • Manx Collections Limited (no longer approved here)

    FRN 619113

    • CF29 Significant management (11 Aug 2017 to 8 Dec 2019)
  • Manx Financial Limited (no longer approved here)

    FRN 619574

    • CF29 Significant management (11 Aug 2017 to 8 Dec 2019)

Recent activity

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

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