Naoshir Burjor Vachha

Last updated
1 week ago
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Where they hold approval

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

  • Anthemis Capital Managers Limited

    FRN 710891

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jun 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Jun 2016 to 8 Dec 2019)
  • DAVIES BROKING SERVICES LIMITED (no longer approved here)

    FRN 486865

    • CF2 Non Executive Director (AR) (16 Oct 2019 to 28 Feb 2022)
  • Trov International UK Limited (no longer approved here)

    FRN 681390

    • Employed By (16 Oct 2019 to 28 Feb 2022)
  • DAVIES MGA SERVICES LIMITED (no longer approved here)

    FRN 597301

    • CF2 Non Executive Director (AR) (22 Jan 2019 to 17 Sep 2019)

Recent activity

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

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