Pratik Shah

Watch for changes

Where they hold approval

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

Isabella Capital Management LLP
FRN 1013836
- [FCA CF] Client dealing (since 27 Jan 2026)
- SMF16 Compliance Oversight (since 12 Jan 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Jan 2026)
- SMF27 Partner (since 12 Jan 2026)
Chenavari Credit Partners LLP (no longer approved here)
FRN 484392
- CF30 Customer (9 Dec 2016 to 31 Mar 2018)
Millennium Capital Partners LLP (no longer approved here)
FRN 439327
- CF30 Customer (30 Sep 2011 to 1 Aug 2016)
BGC Brokers L.P (no longer approved here)
FRN 454814
- CF30 Customer (6 Feb 2009 to 1 May 2009)

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.