Mahdi Kanbar Agha

Watch for changes

Where they hold approval

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

CPT MARKETS UK LIMITED (no longer approved here)
FRN 606110
- CF2 Non Executive Director (31 Jul 2014 to 30 Jun 2015)
Citypoint Trading Limited (no longer approved here)
FRN 489781
- Employed By (9 Apr 2009 to 8 Feb 2011)
Axi Financial Services (UK) Limited (no longer approved here)
FRN 466201
- CF1 Director (AR) (25 Jul 2008 to 8 Feb 2011)
- CF30 Customer (25 Jul 2008 to 8 Feb 2011)
Azurite Markets Consultancy Ltd (no longer approved here)
FRN 486371
- Employed By (25 Jul 2008 to 1 Oct 2008)

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.