Hussein Yusufali Pirbhai

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.

  • GP3 Financial Solutions Ltd (no longer approved here)

    FRN 575549

    • [FCA CF] Functions requiring qualifications (8 Dec 2020 to 1 Jan 2023)
    • [FCA CF] Client dealing (8 Dec 2020 to 1 Jan 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jan 2023)
    • SMF3 Executive Director (9 Dec 2019 to 1 Jan 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jan 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Jan 2023)
    • CF11 Money Laundering Reporting (2 Jan 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (2 Jan 2013 to 30 Sep 2018)
    • CF30 Customer (2 Jan 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Jan 2013 to 8 Dec 2019)
    • CF1 Director (2 Jan 2013 to 8 Dec 2019)
  • gp3 Financial Solutions Ltd (no longer approved here)

    FRN 210171

    • (5)Employed By (5 Aug 2004 to 8 Dec 2019)
  • GP3 Partnership (no longer approved here)

    FRN 194285

    • (5)Employed By (14 Dec 2000 to 5 Aug 2004)

Recent activity

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

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