Razid Kalfane

Watch for changes

Where they hold approval

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

Azura Partners Ltd
FRN 824031
- [FCA CF] Client dealing (since 20 Sep 2023)
London Management Group Limited (no longer approved here)
FRN 712095
- CF30 Customer (14 Oct 2017 to 1 Aug 2023)
- CF4 Partner (AR) (14 Oct 2017 to 1 Aug 2023)
Robert Quinn Advisory LLP (no longer approved here)
FRN 548030
- CF30 Customer (29 Jul 2015 to 31 May 2016)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (12 Mar 2010 to 24 Jun 2014)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (1 Nov 2007 to 24 Jun 2014)
- CF21 Investment Adviser (16 Aug 2006 to 31 Oct 2007)

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.