Mohammed El Gazzar

Watch for changes

Where they hold approval

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

I SQUARED CAPITAL ADVISORS (UK) LLP
FRN 989366
- SMF27 Partner (since 8 Jan 2024)
- [FCA CF] Client dealing (since 8 Jan 2024)
KROLL SECURITIES LTD. (no longer approved here)
FRN 466588
- CF30 Customer (26 Jan 2023 to 8 Jan 2024)
- CF4 Partner (AR) (26 Jan 2023 to 8 Jan 2024)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF30 Customer (1 Nov 2007 to 29 May 2012)
- CF21 Investment Adviser (20 Mar 2006 to 31 Oct 2007)

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.