Mohammad Mehdi Ashraf-Kashani

Last updated
4 days ago
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Where they hold approval

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

  • Arini Capital Management Limited

    FRN 1004205

    • [FCA CF] Manager of certification employee (since 9 Sep 2025)
    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Client dealing (since 1 Oct 2024)
  • Squarepoint Capital LLP (no longer approved here)

    FRN 627994

    • [FCA CF] Client dealing (6 Dec 2022 to 30 Sep 2024)
  • RBC Europe Limited (no longer approved here)

    FRN 124543

    • CF30 Customer (21 May 2014 to 6 Mar 2016)
  • Royal Bank of Canada (no longer approved here)

    FRN 124783

    • CF30 Customer (21 May 2014 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (2 Nov 2009 to 24 Feb 2014)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (2 Nov 2009 to 24 Feb 2014)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (22 Jun 2009 to 8 Oct 2009)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (1 Nov 2007 to 8 Oct 2009)
    • CF21 Investment Adviser (17 Sep 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.