Mandeep Singh Rai

Last updated
6 days ago
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Where they hold approval

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

  • Power Mortgages Ltd

    FRN 960922

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 17 Jul 2023)
    • [FCA CF] Functions requiring qualifications (since 19 Oct 2022)
    • Responsibility for MCD Intermediation (since 19 Oct 2022)
    • Responsible for Insurance Distribution (since 19 Oct 2022)
    • SMF16 Compliance Oversight (since 19 Oct 2022)
    • SMF3 Executive Director (since 19 Oct 2022)
    • [FCA CF] CASS oversight function (since 19 Oct 2022)
  • MORTGAGE INTELLIGENCE LIMITED (no longer approved here)

    FRN 305330

    • CF1 Director (AR) (25 Jan 2022 to 19 Oct 2022)
    • Appointed representative dealing with clients for which they require qualification (10 Sep 2021 to 19 Oct 2022)
  • PIVOTAL FINANCIAL LIMITED (no longer approved here)

    FRN 665649

    • CF1 Director (AR) (20 Jul 2021 to 5 Aug 2021)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 10 Dec 2019)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 4 Aug 2021)

Recent activity

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

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