Reeshi Harania

Last updated
1 week ago
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Where they hold approval

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

  • The Veterinary Defence Society Limited

    FRN 202598

    • SMF16 Compliance Oversight (since 3 Nov 2025)
    • SMF4 Chief Risk (since 3 Nov 2025)
  • BFS Member Services Limited (no longer approved here)

    FRN 716623

    • SMF3 Executive Director (9 Jan 2024 to 1 Jan 2026)
    • SMF16 Compliance Oversight (29 Dec 2021 to 1 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Dec 2021 to 1 Jan 2026)
  • British Friendly Society Limited (no longer approved here)

    FRN 110013

    • SMF3 Executive Director (4 Jan 2024 to 1 Jan 2026)
    • SMF4 Chief Risk (29 Dec 2021 to 1 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Dec 2021 to 1 Jan 2026)
    • SMF16 Compliance Oversight (29 Dec 2021 to 1 Jan 2026)

Recent activity

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

No changes recorded yet.