Hemal Shailesh Mehta

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.

  • ATOMINVEST LIMITED

    FRN 801468

    • 14. Managing investments
    • SMF16 Compliance Oversight (since 10 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2020)
    • [FCA CF] Significant management (since 1 Mar 2020)
    • [FCA CF] Functions requiring qualifications (since 1 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF30 Customer (27 Mar 2018 to 8 Dec 2019)
    • CF1 Director (27 Mar 2018 to 8 Dec 2019)
    • CF3 Chief Executive (27 Mar 2018 to 8 Dec 2019)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF30 Customer (4 Dec 2017 to 26 Mar 2018)
    • CF1 Director (AR) (4 Dec 2017 to 26 Mar 2018)
  • Development Partners International LLP (no longer approved here)

    FRN 477782

    • CF30 Customer (31 Jan 2013 to 22 Jun 2017)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (20 Oct 2010 to 18 Oct 2012)

Recent activity

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

No changes recorded yet.