Sanjeev Verma

Watch for changes

Where they hold approval

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

Topstone Capital Limited
FRN 912923
- [FCA CF] Client dealing (since 5 Sep 2024)
ITI Capital Limited (no longer approved here)
FRN 171487
- [FCA CF] Client dealing (9 Dec 2019 to 24 May 2024)
LONDON CAPITAL GROUP LIMITED (no longer approved here)
FRN 182110
- CF30 Customer (8 Sep 2016 to 28 Jun 2019)
Sigma Broking Limited (no longer approved here)
FRN 485362
- CF30 Customer (14 Sep 2015 to 9 May 2016)
Saxo Capital Markets UK Ltd (no longer approved here)
FRN 551422
- CF30 Customer (1 Feb 2012 to 6 Mar 2015)
Interactive Investor Services Limited (no longer approved here)
FRN 141282
- CF30 Customer (15 Jul 2010 to 2 May 2011)

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.