Khilan Gulabchand Shah

Last updated
2 weeks ago
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Where they hold approval

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

  • Logic Investments Ltd (no longer approved here)

    FRN 516459

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Sep 2023)
    • SMF3 Executive Director (9 Dec 2019 to 5 Sep 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 5 Sep 2023)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 5 Sep 2023)
    • CF11 Money Laundering Reporting (2 Oct 2012 to 8 Dec 2019)
    • CF1 Director (2 Oct 2012 to 8 Dec 2019)
    • CF30 Customer (5 Jul 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.