Nael Lofti Tassabehji

Watch for changes

Where they hold approval

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

Falcon Investment Management Ltd (no longer approved here)
FRN 673552
- [FCA CF] Client dealing (1 May 2024 to 22 Aug 2024)
Mariana UFP LLP (no longer approved here)
FRN 551170
- [FCA CF] Client dealing (4 Feb 2021 to 13 Aug 2025)
Barclays Capital Securities Limited (no longer approved here)
FRN 124431
- CF30 Customer (10 Jul 2014 to 6 Mar 2016)
Silphium Asset Management Limited (no longer approved here)
FRN 519233
- CF30 Customer (21 Oct 2010 to 8 Aug 2011)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (20 Oct 2008 to 9 Aug 2010)

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.