Poonam Pankhania

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Equity And General Financial Services Limited

    FRN 474163

    • CF30 Customer (since 15 Dec 2025)
  • Totus Wealth Management Ltd

    FRN 778768

    • Employed By (since 15 Dec 2025)
  • LEBC Group Limited

    FRN 760755

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF30 Customer (1 Aug 2017 to 8 Dec 2019)
  • TITAN WEALTH PLANNING LTD (no longer approved here)

    FRN 574458

    • [FCA CF] Functions requiring qualifications (5 Jun 2025 to 1 Aug 2025)
    • [FCA CF] Client dealing (9 Aug 2023 to 21 Mar 2024)
  • TenetConnect Limited (no longer approved here)

    FRN 149826

    • CF30 Customer (30 Sep 2016 to 31 Jul 2017)
  • LEBC Group Ltd (no longer approved here)

    FRN 191818

    • Employed By (30 Sep 2016 to 31 Jul 2017)

Recent activity

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

No changes recorded yet.