Shakeel Shah

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.

  • Shaks Specialist Cars Ltd

    FRN 653511

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF1 Director (AR) (since 29 Jun 2017)
    • CF8 Apportionment and Oversight (7 Jan 2015 to 8 Dec 2019)
  • Apex Performance Cars Limited

    FRN 754840

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (16 Aug 2016 to 8 Dec 2019)
  • SCC Leasing Ltd

    FRN 782029

    • (1)Employed By (since 29 Jun 2017)
  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • CF1 Director (AR) (15 Nov 2007 to 28 Nov 2010)
  • Opteven Insured UK LTD (no longer approved here)

    FRN 311375

    • CF1 Director (AR) (4 Jul 2007 to 18 Mar 2008)

Recent activity

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

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