Nishal Kantilal Shah

Watch for changes

Where they hold approval

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

RENT 2 BUY YOUR CAR LONDON LTD
FRN 779324
- [FCA CF] Proprietary trader (since 1 Apr 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (23 Oct 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (23 Oct 2017 to 8 Dec 2019)
Beringea LLP (no longer approved here)
FRN 496358
- CF4 Partner (24 Apr 2009 to 12 Oct 2012)

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.