Paresh Raichand Shah

Last updated
2 weeks ago
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Where they hold approval

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

  • Toscafund Asset Management LLP (no longer approved here)

    FRN 454907

    • CF4 Partner (7 Jul 2008 to 28 Apr 2017)
    • CF29 Significant management (7 Jul 2008 to 28 Apr 2017)
    • CF30 Customer (7 Jul 2008 to 28 Apr 2017)
  • WMG Advisors LLP (no longer approved here)

    FRN 419405

    • CF30 Customer (1 Nov 2007 to 30 Jan 2009)
    • CF29 Significant management (1 Nov 2007 to 30 Jan 2009)
    • CF4 Partner (2 Jan 2007 to 30 Jan 2009)
    • CF19 Significant Mgt (Financial Resources) (12 Jun 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (9 Aug 2005 to 31 Oct 2007)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF21 Investment Adviser (1 Dec 2001 to 10 Nov 2004)

Recent activity

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

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