Mehul Sudhir Sheth

Watch for changes

Where they hold approval

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

MRP Capital Partners Limited
FRN 996860
- SMF16 Compliance Oversight (since 6 Jun 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jun 2024)
- SMF3 Executive Director (since 13 Nov 2023)
Posco Capital Partners PLC
FRN 676509
- [FCA CF] Client dealing (since 1 Mar 2021)
- [FCA CF] Material risk taker (since 1 Mar 2021)
JAY CAPITAL LTD (no longer approved here)
FRN 599278
- CF30 Customer (14 Mar 2016 to 8 Dec 2019)
RIA Capital Markets Limited (no longer approved here)
FRN 219706
- CF30 Customer (5 Aug 2015 to 2 Mar 2016)
ICICI Bank UK Plc (no longer approved here)
FRN 223268
- CF30 Customer (22 Aug 2014 to 7 Jul 2015)
Amstel Securities LLP (no longer approved here)
FRN 599236
- CF30 Customer (1 May 2014 to 23 Jun 2014)
Oppenheimer Europe Ltd. (no longer approved here)
FRN 483856
- CF30 Customer (12 Aug 2013 to 31 Mar 2014)

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.