Irfan Siddiq Khan

Watch for changes

Where they hold approval

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

Yielders Limited (no longer approved here)
FRN 745636
- SMF3 Executive Director (13 Oct 2020 to 16 Aug 2021)
- SMF16 Compliance Oversight (13 Oct 2020 to 16 Aug 2021)
- SMF1 Chief Executive (13 Oct 2020 to 16 Aug 2021)
- CF30 Customer (29 Sep 2017 to 8 Dec 2019)
- CF1 Director (31 Mar 2017 to 8 Jun 2017)
- CF11 Money Laundering Reporting (31 Mar 2017 to 8 Jun 2017)
Share In Ltd (no longer approved here)
FRN 603332
- CF30 Customer (28 Feb 2017 to 29 Mar 2017)
- CF1 Director (AR) (28 Feb 2017 to 29 Mar 2017)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF30 Customer (15 Apr 2016 to 6 Mar 2017)
- CF1 Director (AR) (15 Apr 2016 to 6 Mar 2017)
Yielders Limited (no longer approved here)
FRN 741072
- Employed By (15 Apr 2016 to 29 Mar 2017)

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.