Mohammed Omaier Akhtar

Watch for changes

Where they hold approval

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

Blacksquare Advisory Limited
FRN 936085
- SMF16 Compliance Oversight (since 14 May 2021)
- SMF3 Executive Director (since 14 May 2021)
- SMF27 Partner (20 Jan 2021 to 14 May 2021)
Laven Advisors LLP (no longer approved here)
FRN 447282
- CF1 Director (AR) (22 Sep 2020 to 14 May 2021)
- CF30 Customer (22 Sep 2020 to 14 May 2021)
N. M. ROTHSCHILD & SONS LIMITED (no longer approved here)
FRN 124451
- CF30 Customer (22 Dec 2008 to 6 Mar 2016)

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.