Salima Fajal

Watch for changes

Where they hold approval

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

IFM INVESTORS (UK) LTD (no longer approved here)
FRN 478403
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2025 to 17 Mar 2026)
- SMF16 Compliance Oversight (24 Mar 2025 to 17 Mar 2026)
First Avenue Partners LLP (no longer approved here)
FRN 453653
- SMF16 Compliance Oversight (23 Apr 2024 to 14 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (23 Apr 2024 to 14 Feb 2025)
- [FCA CF] Significant management (1 Mar 2024 to 14 Feb 2025)
Enterprise Investment Partners LLP (no longer approved here)
FRN 604439
- SMF16 Compliance Oversight (16 Feb 2021 to 5 Dec 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2021 to 5 Dec 2022)
Kin Capital Partners LLP (no longer approved here)
FRN 656789
- SMF16 Compliance Oversight (16 Feb 2021 to 5 Dec 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2021 to 5 Dec 2022)

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.