Hemal Bhagalia

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.

  • REVIVE FINANCE LIMITED

    FRN 947776

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Significant management (since 21 Dec 2021)
    • [FCA CF] Manager of certification employee (since 21 Dec 2021)
    • [FCA CF] Material risk taker (since 21 Dec 2021)
    • Responsibility for MCD Intermediation (since 21 Dec 2021)
    • Responsible for Insurance Distribution (since 21 Dec 2021)
    • SMF16 Compliance Oversight (since 21 Dec 2021)
    • SMF3 Executive Director (since 21 Dec 2021)
    • [FCA CF] Functions requiring qualifications (since 21 Dec 2021)
  • Commercial Finance Brokers UK Limited (no longer approved here)

    FRN 736199

    • CF1 Director (AR) (13 Apr 2022 to 22 Apr 2022)
  • Openwork Limited (no longer approved here)

    FRN 408285

    • Appointed representative dealing with clients for which they require qualification (28 Sep 2020 to 10 Feb 2022)

Recent activity

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

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