Mahomed Ashraf Piranie

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Nottingham Building Society (no longer approved here)

    FRN 200785

    • SMF16 Compliance Oversight (7 Mar 2016 to 23 Feb 2017)
    • SMF2 Chief Finance (7 Mar 2016 to 23 Feb 2017)
    • CF10 Compliance Oversight (1 Feb 2013 to 6 Mar 2016)
    • CF28 Systems and controls (23 May 2008 to 6 Mar 2016)
    • CF1 Director (16 Apr 2007 to 6 Mar 2016)
  • MORTGAGE SUPPORT NETWORK LIMITED (no longer approved here)

    FRN 301681

    • CF1 Director (AR) (15 Feb 2013 to 2 Feb 2015)
  • The Mortgage Advice Centre (East Midlands) Ltd (no longer approved here)

    FRN 595329

    • Employed By (13 Feb 2013 to 2 Feb 2015)
  • Quilter Mortgage Planning Limited (no longer approved here)

    FRN 440718

    • CF1 Director (AR) (30 May 2007 to 23 Feb 2017)
  • Al Rayan Bank PLC (no longer approved here)

    FRN 229148

    • CF11 Money Laundering Reporting (11 Jul 2005 to 31 Mar 2007)
    • CF10 Compliance Oversight (11 Jul 2005 to 31 Mar 2007)
    • CF1 Director (11 Jul 2005 to 31 Mar 2007)

Recent activity

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

No changes recorded yet.