KASHMIR CHAND

Watch for changes

Where they hold approval

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

DAY'S CLINICS LIMITED
FRN 926713
- SMF29 Limited scope function (limited scope SMCR firms only) (since 10 Sep 2024)
Dental Suite Ltd
FRN 952716
- CF1 Director (AR) (since 31 May 2023)
- SMF29 Limited scope function (limited scope SMCR firms only) (since 27 Aug 2021)
KNAPE LTD
FRN 996741
- (1)Employed By (since 31 May 2023)

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.