Mohammad Saad I Almojel

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Where they hold approval

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

CAPRICORN FUND MANAGERS LIMITED
FRN 505252
- CF30 Customer (since 22 Mar 2021)
- CF1 Director (AR) (since 22 Mar 2021)
- CF3 Chief Executive (AR) (since 22 Mar 2021)
- [FCA CF] Client dealing (15 Apr 2021 to 28 Jun 2023)
- [FCA CF] Significant management (15 Apr 2021 to 28 Jun 2023)
Averroes Capital Limited
FRN 944760
- (3)Employed By (since 22 Mar 2021)
Atlantic-Pacific Capital Limited (no longer approved here)
FRN 189147
- CF30 Customer (2 Jul 2010 to 27 Oct 2017)

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.