Kshama Nitin Patel

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.

  • Goldstar Healthcare Limited

    FRN 308480

    • [FCA CF] Manager of certification employee (since 9 Dec 2020)
    • [FCA CF] Significant management (since 9 Dec 2020)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Goldstar Insurance Services Limited

    FRN 149766

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Nov 2017 to 8 Dec 2019)

Recent activity

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

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