Mohammed Niraz Buhari

Watch for changes

Where they hold approval

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

City And Commercial Ltd
FRN 314346
- SMF3 Executive Director (since 7 Apr 2020)
- CF1 Director (AR) (since 1 May 2013)
- CF1 Director (AR) (30 Mar 2012 to 8 Jun 2012)
Smart-Cover Direct Limited
FRN 600428
- (2)Employed By (since 1 May 2013)
QRG BROKERS LIMITED (no longer approved here)
FRN 309576
- CF1 Director (AR) (17 Jun 2013 to 10 Sep 2013)

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.