Kabita Mahtab Shah

Watch for changes

Where they hold approval

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

Rauf wellington healthcare limited
FRN 978132
- (1)Employed By (since 11 Aug 2022)
MAC Dental Centre Limited
FRN 673154
- CF1 Director (AR) (since 4 Aug 2022)
- SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
- CF8 Apportionment and Oversight (23 Jul 2019 to 8 Dec 2019)
Jakelara limited
FRN 978054
- (1)Employed By (since 4 Aug 2022)
SimplyOne Dental
FRN 731157
- SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
- CF8 Apportionment and Oversight (21 Jan 2016 to 8 Dec 2019)

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.