Ravinder Singh Anand

Watch for changes

Where they hold approval

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

Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- CF30 Customer (21 Jan 2016 to 1 Sep 2017)
Fidante Partners Europe Limited (no longer approved here)
FRN 195456
- CF1 Director (3 Aug 2011 to 20 Jul 2015)
- CF30 Customer (25 Aug 2010 to 1 Oct 2010)
- CF4 Partner (AR) (25 Aug 2010 to 1 Oct 2010)
Beetle Capital Partners LLP (no longer approved here)
FRN 481493
- CF30 Customer (29 Jul 2009 to 28 Feb 2010)
Nuveen Management AIFM Limited (no longer approved here)
FRN 194149
- CF30 Customer (1 Nov 2007 to 26 Sep 2008)
- CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
- CF1 Director (1 Dec 2001 to 26 Sep 2008)

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.