Shahbaz Ali Zuilfiqar

Last updated
1 week ago
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Where they hold approval

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

  • FUND OURSELVES LIMITED (no longer approved here)

    FRN 729238

    • CF10 Compliance Oversight (9 Jan 2019 to 9 Jan 2019)
    • CF11 Money Laundering Reporting (9 Jan 2019 to 9 Jan 2019)
    • CF10a CASS Oversight function (9 Jan 2019 to 9 Jan 2019)
  • Park Resorts Limited (no longer approved here)

    FRN 669346

    • CF8 Apportionment and Oversight (3 Jun 2016 to 30 Jun 2018)
  • Southview Leisure Park Limited (no longer approved here)

    FRN 671575

    • CF8 Apportionment and Oversight (10 Aug 2015 to 30 Jun 2018)
  • Lake District Leisure Pursuits Limited (no longer approved here)

    FRN 669343

    • CF8 Apportionment and Oversight (31 Jul 2015 to 30 Jun 2018)
  • South Lakeland Parks Limited (no longer approved here)

    FRN 682413

    • CF8 Apportionment and Oversight (31 Jul 2015 to 30 Jun 2018)
  • Manor Park Holiday Park Limited (no longer approved here)

    FRN 671566

    • CF8 Apportionment and Oversight (12 May 2015 to 30 Jun 2018)
    • CF1 Director (12 May 2015 to 9 Feb 2017)
  • GB Holiday Parks Limited (no longer approved here)

    FRN 669341

    • CF8 Apportionment and Oversight (24 Feb 2015 to 30 Jun 2018)

Recent activity

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

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