Mazhar Manzoor

Last updated
5 days ago
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Where they hold approval

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

  • MOMENTUM INVESTMENT MANAGEMENT LIMITED

    FRN 1029668

    • [FCA CF] Material risk taker (since 24 Feb 2026)
    • [FCA CF] Significant management (since 24 Feb 2026)
    • SMF3 Executive Director (since 1 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2025)
    • SMF16 Compliance Oversight (since 1 Jul 2025)
  • Currency Solutions Limited

    FRN 602082

    • [FCA CF] Material risk taker (since 23 Jun 2025)
    • [FCA CF] Significant management (since 23 Jun 2025)
  • Credo Capital Limited (no longer approved here)

    FRN 192204

    • [FCA CF] Material risk taker (27 Sep 2022 to 10 May 2024)
    • [FCA CF] Significant management (8 Mar 2022 to 10 May 2024)
  • BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204564

    • CF10 Compliance Oversight (4 Mar 2013 to 26 Mar 2013)
    • CF28 Systems and controls (4 Mar 2013 to 26 Mar 2013)
  • TIO Markets UK Limited (no longer approved here)

    FRN 488900

    • CF11 Money Laundering Reporting (7 Apr 2011 to 25 Oct 2012)
    • CF10 Compliance Oversight (7 Apr 2011 to 25 Oct 2012)
  • Carroll & Partners Limited (no longer approved here)

    FRN 310833

    • CF1 Director (5 Apr 2007 to 25 Jun 2009)
  • Nexedge Markets Ltd (no longer approved here)

    FRN 229906

    • CF10 Compliance Oversight (18 May 2006 to 10 Nov 2006)
    • CF11 Money Laundering Reporting (18 May 2006 to 10 Nov 2006)

Recent activity

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

No changes recorded yet.