Mayur Kantilal Lakhani

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.

  • Coutts & Company

    FRN 122287

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 6 Apr 2021)
  • W1M Wealth Management Limited (no longer approved here)

    FRN 120776

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 17 Jun 2020)
    • [FCA CF] Client dealing (9 Dec 2019 to 17 Jun 2020)
  • W1M Asset Management Limited (no longer approved here)

    FRN 143286

    • [FCA CF] Client dealing (9 Dec 2019 to 17 Jun 2020)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 17 Jun 2020)
    • CF30 Customer (21 Mar 2019 to 8 Dec 2019)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (11 Jul 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.