Imran Suleman Lakha

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

BlueCrest Capital Management (UK) LLP (no longer approved here)
FRN 515304
- CF4 Partner (15 Dec 2017 to 3 Oct 2018)
- CF30 Customer (27 Nov 2017 to 4 Jul 2018)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (7 Jun 2013 to 6 Mar 2016)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (7 Jun 2013 to 6 Mar 2016)
Bank of America, N.A. (no longer approved here)
FRN 124642
- CF30 Customer (28 Jul 2009 to 16 Sep 2011)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF21 Investment Adviser (1 Dec 2001 to 12 Feb 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.