Mohammed Awais Chughtai

Watch for changes

Where they hold approval

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

Atom Capital Limited (no longer approved here)
FRN 476468
- [FCA CF] Client dealing (9 Dec 2020 to 23 May 2022)
- [FCA CF] Proprietary trader (9 Dec 2020 to 23 May 2022)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF26 Customer Trading (18 Jul 2006 to 31 Jul 2007)
Orion Global Advisors UK Limited (no longer approved here)
FRN 415036
- CF26 Customer Trading (29 Apr 2005 to 18 Oct 2005)

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.