Poonam Shaheed

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.

  • Capital Assets (North) Limited

    FRN 744716

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Sep 2025)
    • [FCA CF] Client dealing (since 1 Sep 2025)
  • Mortgage Advice Bureau (Derby) Limited (no longer approved here)

    FRN 466154

    • Appointed representative dealing with clients for which they require qualification (17 Oct 2024 to 31 Oct 2024)
  • CORPORATE SOLUTIONS (POOLE) LTD (no longer approved here)

    FRN 741551

    • [FCA CF] Client dealing (26 Jun 2024 to 1 Oct 2025)
    • [FCA CF] Functions requiring qualifications (26 Jun 2024 to 1 Oct 2025)
  • HL Partnership Limited (no longer approved here)

    FRN 303397

    • Appointed representative dealing with clients for which they require qualification (22 Sep 2023 to 24 Sep 2024)
  • Avram Financial Services Limited (no longer approved here)

    FRN 797652

    • [FCA CF] Functions requiring qualifications (7 Dec 2020 to 31 May 2021)

Recent activity

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

No changes recorded yet.