Sanjay Dilipkumar Shah

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Where they hold approval

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

CHURCH VIEW CLINIC LIMITED
FRN 1049755
- Employed By (since 20 Feb 2026)
HACTON SMILES LTD
FRN 1049515
- (1)Employed By (since 27 Jan 2026)
Chrysalis Finance Limited
FRN 631193
- CF1 Director (AR) (since 5 Dec 2025)
- CF4 Partner (AR) (26 Mar 2020 to 1 Jul 2022)
- CF1 Director (AR) (30 Jul 2018 to 1 Jul 2022)
HITCHIN SMILES LTD
FRN 1046967
- Employed By (since 5 Dec 2025)
Genesis Smiles Centre LLP (no longer approved here)
FRN 917737
- (1)Employed By (26 Mar 2020 to 1 Jul 2022)
Dental Arts Studio-Clapham (Dental Care) Limited (no longer approved here)
FRN 915447
- (1)Employed By (4 Nov 2019 to 1 Jul 2022)
Oradi Ltd (no longer approved here)
FRN 835562
- (1)Employed By (18 Apr 2019 to 1 Jul 2022)
Clacton Dental Care Ltd (no longer approved here)
FRN 722876
- Employed By (30 Jul 2018 to 1 Jul 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.