Sandip Bharatbhai Parekh

Last updated
6 days ago
Watch for changes

Where they hold approval

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

  • Posco Asset Managers Limited

    FRN 934738

    • SMF1 Chief Executive (since 1 Feb 2021)
    • SMF3 Executive Director (since 1 Feb 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Feb 2021)
  • Posco Capital Partners PLC

    FRN 676509

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (8 Jul 2015 to 8 Dec 2019)
    • CF1 Director (8 Jul 2015 to 8 Dec 2019)
    • CF3 Chief Executive (8 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (8 Jul 2015 to 8 Dec 2019)
  • ORBIT INVESTMENT SECURITIES SERVICES LIMITED (no longer approved here)

    FRN 195453

    • CF21 Investment Adviser (27 Jan 2004 to 21 Aug 2007)

Recent activity

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

No changes recorded yet.