Rajesh Bhatia

Last updated
3 weeks ago
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Where they hold approval

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

  • Crown Agents Investment Management Limited (no longer approved here)

    FRN 119207

    • CF2 Non Executive Director (5 Feb 2018 to 8 Dec 2019)
  • Crown Agents Bank Limited (no longer approved here)

    FRN 204456

    • Director of firm who is not a certification employee or a SMF manager (14 Dec 2016 to 25 Jun 2020)
  • THE CO-OPERATIVE BANK P.L.C. (no longer approved here)

    FRN 121885

    • CF29 Significant management (24 Feb 2010 to 22 Feb 2013)
  • Standard Chartered Bank (no longer approved here)

    FRN 114276

    • CF29 Significant management (1 Nov 2007 to 30 Sep 2009)
    • CF19 Significant Mgt (Financial Resources) (1 Mar 2007 to 31 Oct 2007)
    • CF14 Risk Assessment (14 Jan 2003 to 1 Mar 2007)

Recent activity

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

No changes recorded yet.