Khubaib Masaud Malik

Watch for changes

Where they hold approval

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

BA Financial Services Ltd
FRN 930813
- SMF3 Executive Director (since 14 Dec 2020)
- Responsible for Insurance Distribution (since 7 Dec 2020)
Beneficial Ltd (no longer approved here)
FRN 736655
- CF1 Director (AR) (25 Jan 2024 to 30 Sep 2025)
Bauer Financial Limited (no longer approved here)
FRN 828690
- Employed By (22 Mar 2019 to 2 Jul 2020)
New Leaf Distribution Limited (no longer approved here)
FRN 460421
- CF1 Director (AR) (8 Jun 2011 to 12 Dec 2011)

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.