Shabbar Zahid Kassam

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.

  • ValidPath Limited

    FRN 197107

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 21. Advising or arranging (bringing about) equity release transactions
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • Appointed representative dealing with clients for which they require qualification (since 26 Apr 2021)
    • CF1 Director (AR) (since 23 Apr 2021)
    • CF30 Customer (since 23 Apr 2021)
  • Lumos Financial Limited

    FRN 937173

    • (1)Employed By (since 23 Apr 2021)
  • Lighthouse Advisory Services Limited (no longer approved here)

    FRN 195199

    • CF30 Customer (14 Aug 2014 to 31 Dec 2020)
  • Lighthouse Financial Advice Limited (no longer approved here)

    FRN 225502

    • (591)Employed By (14 Aug 2014 to 31 Dec 2020)
  • 2 Plan Wealth Management Limited (no longer approved here)

    FRN 461598

    • CF30 Customer (13 Sep 2012 to 21 Nov 2014)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (6 Feb 2008 to 19 Apr 2012)

Recent activity

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

No changes recorded yet.