Seyed Mohammad Vahidi Foumeni

Last updated
3 weeks ago
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Where they hold approval

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

  • Melli Bank plc (no longer approved here)

    FRN 207380

    • [FCA CF] Significant management (7 Mar 2016 to 18 Apr 2025)
    • CF29 Significant management (1 Nov 2007 to 28 May 2010)
    • CF1 Director (23 Oct 2007 to 28 May 2010)
    • CF19 Significant Mgt (Financial Resources) (1 Mar 2005 to 31 Oct 2007)
    • CF20 Significant Mgt (Settlements) (19 Jan 2005 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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