Mohamad Ali Ettehadieh

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Where they hold approval

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

Kite Lake Capital Management (UK) LLP
FRN 528685
- [FCA CF] Client dealing (since 1 Apr 2026)
- CF1 Director (AR) (26 Mar 2014 to 30 Jun 2016)
- CF30 Customer (26 Mar 2014 to 30 Jun 2016)
- CF3 Chief Executive (AR) (26 Mar 2014 to 30 Jun 2016)
KROLL SECURITIES LTD.
FRN 466588
- CF1 Director (AR) (since 10 Dec 2025)
- CF30 Customer (since 10 Dec 2025)
The Freehold Corporation Ltd
FRN 1045278
- (2)Employed By (since 10 Dec 2025)
Cheyne Capital Management (UK) LLP (no longer approved here)
FRN 456864
- CF30 Customer (31 Dec 2007 to 3 Jan 2012)
- CF4 Partner (31 Dec 2007 to 31 Jul 2009)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (1 Nov 2007 to 30 Nov 2007)
- CF21 Investment Adviser (18 Oct 2004 to 31 Oct 2007)
J.P. Morgan Markets Limited (no longer approved here)
FRN 114031
- CF21 Investment Adviser (1 Dec 2001 to 18 Aug 2004)

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.