Mihir Dhirajlal Kapadia

Last updated
2 weeks ago
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Where they hold approval

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

  • Sun Global Investments Limited

    FRN 474277

    • SMF9 Chair of the Governing Body (since 25 Jul 2025)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 11 Jul 2025)
    • CF1 Director (22 May 2009 to 8 Dec 2019)
    • CF29 Significant management (11 Dec 2008 to 8 Dec 2019)
    • CF30 Customer (11 Dec 2008 to 8 Dec 2019)
    • CF3 Chief Executive (11 Dec 2008 to 8 Dec 2019)
  • ORBIT INVESTMENT SECURITIES SERVICES LIMITED (no longer approved here)

    FRN 195453

    • CF30 Customer (1 Nov 2007 to 31 Mar 2008)
    • CF3 Chief Executive (9 Dec 2005 to 31 Mar 2008)
    • CF21 Investment Adviser (29 Aug 2002 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 31 Mar 2008)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 4 Sep 2002)
    • CF10 Compliance Oversight (1 Dec 2001 to 4 Sep 2002)

Recent activity

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

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