Naval Paul

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.

  • A to Z Finance 4U Ltd

    FRN 725654

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsibility for MCD Intermediation (since 14 Jul 2021)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (19 Sep 2016 to 30 Sep 2018)
    • CF1 Director (31 May 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (31 May 2016 to 8 Dec 2019)
  • MORTGAGEMATCH HOMELOANS LIMITED (no longer approved here)

    FRN 313868

    • CF1 Director (AR) (5 Dec 2007 to 17 Oct 2010)
  • A.N.A. Associates Ltd (no longer approved here)

    FRN 475803

    • (3)Employed By (5 Dec 2007 to 17 Oct 2010)

Recent activity

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

  1. controlled function removed: Employed By at A.N.A. Associates Ltd

  2. controlled function added: (3)Employed By at A.N.A. Associates Ltd