Hitesh Merchant

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.

  • Sun Global Investments Limited

    FRN 474277

    • [FCA CF] Proprietary trader (since 30 Nov 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF30 Customer (17 Feb 2016 to 8 Dec 2019)
  • ORBIT INVESTMENT SECURITIES SERVICES LIMITED (no longer approved here)

    FRN 195453

    • CF30 Customer (1 Nov 2007 to 2 Jul 2010)
    • CF21 Investment Adviser (14 May 2003 to 31 Oct 2007)

Recent activity

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

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