Raminder Pal Singh Panesar

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.

  • HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED (no longer approved here)

    FRN 449528

    • CF30 Customer (1 Nov 2007 to 29 Nov 2012)
    • CF28 Systems and controls (1 Nov 2007 to 29 Nov 2012)
    • CF13 Finance (19 Jan 2007 to 31 Oct 2007)
    • CF3 Chief Executive (19 Jan 2007 to 29 Nov 2012)
    • CF27 Investment Management (18 Jul 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (18 Jul 2006 to 31 Oct 2007)
    • CF1 Director (18 Jul 2006 to 29 Nov 2012)
    • CF10 Compliance Oversight (18 Jul 2006 to 29 Nov 2012)
    • CF11 Money Laundering Reporting (18 Jul 2006 to 29 Nov 2012)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF21 Investment Adviser (30 Nov 2002 to 13 Mar 2004)

Recent activity

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

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