Manish Shah

Watch for changes

Where they hold approval

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

Connect IFA Ltd (no longer approved here)
FRN 441505
- CF1 Director (AR) (25 May 2018 to 19 Aug 2019)
COPOFI LIMITED (no longer approved here)
FRN 806341
- Employed By (25 May 2018 to 19 Aug 2019)
NatWest Markets Plc (no longer approved here)
FRN 121882
- CF30 Customer (3 Jun 2013 to 14 Sep 2015)
Nationwide Building Society (no longer approved here)
FRN 106078
- CF30 Customer (12 Feb 2008 to 13 Nov 2009)

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.