Sanjay Shah

Last updated
2 weeks ago
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Where they hold approval

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

  • Solo Capital Partners LLP (no longer approved here)

    FRN 566533

    • CF3 Chief Executive (31 Mar 2012 to 16 Jan 2014)
    • CF30 Customer (31 Mar 2012 to 8 May 2012)
  • Cooperatieve Rabobank U.A. (no longer approved here)

    FRN 171596

    • CF30 Customer (14 Mar 2008 to 28 Oct 2008)
  • ING Bank N.V. (no longer approved here)

    FRN 124940

    • CF21 Investment Adviser (16 Oct 2003 to 19 Jan 2007)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF21 Investment Adviser (21 Sep 2002 to 10 Jul 2003)
    • CF26 Customer Trading (1 Dec 2001 to 21 Sep 2002)

Recent activity

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

No changes recorded yet.