Sanjay Sobte

Watch for changes

Where they hold approval

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

Itc Compliance Limited
FRN 313486
- CF1 Director (AR) (since 26 Apr 2021)
Thames Motor Group (Tunbridge Wells) Limited
FRN 670364
- Employed By (since 27 Feb 2017)
Thames Motor Group (Slough) Limited
FRN 671618
- Employed By (since 17 Feb 2015)
AutoProtect (MBI) Ltd (no longer approved here)
FRN 312143
- SMF3 (AR) Executive Director function (9 Dec 2019 to 25 Mar 2021)
- CF1 Director (AR) (24 Feb 2015 to 8 Dec 2019)
Tunbridge Wells Motors Limited (no longer approved here)
FRN 531851
- Employed By (20 Jul 2016 to 27 Feb 2017)

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.