Moin Asghar Kidwai

Last updated
3 weeks ago
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Where they hold approval

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

  • Omnilife Insurance Company Limited (no longer approved here)

    FRN 170734

    • SIMF1 Chief Executive Function (7 Mar 2016 to 17 Nov 2017)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 17 Nov 2017)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 17 Nov 2017)
    • CF1 Director (1 Dec 2001 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 6 Mar 2016)
    • CF3 Chief Executive (1 Dec 2001 to 6 Mar 2016)
    • CF10 Compliance Oversight (1 Dec 2001 to 17 Nov 2017)

Recent activity

Updates to this individual's record on the FCA register.

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