Hiten Ganatra

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.

  • Visionary Finance Limited

    FRN 516472

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF16 Compliance Oversight (since 22 May 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • [FCA CF] Client dealing (9 Dec 2019 to 10 May 2023)
    • CF1 Director (20 May 2010 to 8 Dec 2019)
    • Responsible for Insurance Mediation (20 May 2010 to 30 Sep 2018)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF30 Customer (10 Jan 2017 to 4 Aug 2017)
  • The Property Club Holdings Limited (no longer approved here)

    FRN 742793

    • Employed By (10 Jan 2017 to 4 Aug 2017)

Recent activity

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

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