Hiren Patel

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.

  • Alquity Investment Management Limited

    FRN 463991

    • SMF3 Executive Director (since 19 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Oct 2024)
    • SMF16 Compliance Oversight (since 9 Oct 2024)
  • EPIC Markets (UK) LLP

    FRN 231778

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Oct 2024)
    • SMF16 Compliance Oversight (since 5 Oct 2024)
    • SMF27 Partner (since 17 Jun 2022)
    • SMF1 Chief Executive (10 Mar 2020 to 3 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Jun 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Jun 2022)
    • CF11 Money Laundering Reporting (26 Nov 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Nov 2019 to 8 Dec 2019)
  • EPIC Investment Partners (UK) Limited

    FRN 217457

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF4 Partner (AR) (since 30 Dec 2009)
    • CF11 Money Laundering Reporting (18 Oct 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 Oct 2007 to 8 Dec 2019)
    • CF1 Director (18 Oct 2007 to 8 Dec 2019)
    • CF13 Finance (9 Feb 2006 to 15 Jun 2007)
  • EPIC Investment Partners LLP

    FRN 451580

    • (2)Employed By (since 30 Dec 2009)
  • South River Asset Management Limited (no longer approved here)

    FRN 197097

    • CF13 Finance (9 Feb 2006 to 15 Jun 2007)

Recent activity

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

No changes recorded yet.