Kevin Paul Khanna

Watch for changes

Where they hold approval

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

Itc Compliance Limited (no longer approved here)
FRN 313486
- CF1 Director (AR) (23 Apr 2021 to 17 Jan 2022)
Thames Motor Group (Tunbridge Wells) Limited (no longer approved here)
FRN 670364
- (1)Employed By (10 Apr 2015 to 3 Mar 2017)
AutoProtect (MBI) Ltd (no longer approved here)
FRN 312143
- CF1 Director (AR) (18 Feb 2015 to 3 Mar 2017)
Tunbridge Wells Motors Limited (no longer approved here)
FRN 531851
- Employed By (11 Feb 2015 to 17 Jan 2022)

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

4 hours ago
controlled function removed: Employed By at Thames Motor Group (Tunbridge Wells) Limited
4 hours ago
controlled function added: (1)Employed By at Thames Motor Group (Tunbridge Wells) Limited

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.