Kusumben Chandrakant Patel

Last updated
3 weeks ago
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Where they hold approval

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

  • Kusumben Chandrakant Patel

    FRN 125330

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 28 Nov 2007)
    • CF21 Investment Adviser (8 Dec 2003 to 31 Oct 2007)
    • CF10 Compliance Oversight (8 Dec 2003 to 28 Mar 2016)
    • CF7 Sole Trader (8 Dec 2003 to 31 Jan 2007)
    • CF8 Apportionment and Oversight (8 Dec 2003 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (8 Dec 2003 to 28 Mar 2016)
    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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