Kamaljit Singh Rakhra

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Where they hold approval

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

The Fiducia Network Ltd
FRN 917537
- CF1 Director (AR) (since 19 Jun 2023)
Matchbox Finance Ltd
FRN 924638
- (1)Employed By (since 19 Jun 2023)
Openwork Limited (no longer approved here)
FRN 408285
- Appointed representative dealing with clients for which they require qualification (19 May 2020 to 31 May 2023)
- CF1 Director (AR) (1 Jun 2005 to 20 Oct 2005)
Marigold Finance Limited (no longer approved here)
FRN 920770
- (1)Employed By (17 Apr 2020 to 31 May 2023)
Oakville Financial Services Ltd (no longer approved here)
FRN 409508
- (2)Employed By (20 Oct 2006 to 11 Aug 2009)

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.