Sheikh Mohi Uddin Ahmed

Last updated
4 days ago
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Where they hold approval

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

  • BEDROCK ASSET MANAGEMENT (UK) LTD

    FRN 409324

    • [FCA CF] CASS oversight function (since 20 Jan 2022)
    • CF10a CASS Oversight function (25 Apr 2018 to 8 Dec 2019)
  • Posco Asset Managers Limited

    FRN 934738

    • SMF16 Compliance Oversight (since 1 Feb 2021)
    • SMF3 Executive Director (since 1 Feb 2021)
  • Posco Capital Partners PLC

    FRN 676509

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10a CASS Oversight function (17 Aug 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (8 Jul 2015 to 8 Dec 2019)
    • CF1 Director (8 Jul 2015 to 8 Dec 2019)
  • MRP Capital Partners Limited (no longer approved here)

    FRN 996860

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Nov 2023 to 17 Jul 2024)
    • SMF16 Compliance Oversight (13 Nov 2023 to 17 Jul 2024)
  • ORBIT INVESTMENT SECURITIES SERVICES LIMITED (no longer approved here)

    FRN 195453

    • CF10a CASS Oversight function (2 Dec 2011 to 1 Mar 2017)
    • CF10 Compliance Oversight (19 Feb 2011 to 1 Mar 2017)
    • CF11 Money Laundering Reporting (19 Feb 2011 to 1 Mar 2017)
    • CF21 Investment Adviser (30 Oct 2006 to 27 Mar 2007)
    • CF13 Finance (1 Dec 2001 to 27 Mar 2007)
  • Sun Global Investments Limited (no longer approved here)

    FRN 474277

    • CF8 Apportionment and Oversight (21 Dec 2007 to 17 Nov 2008)
    • CF30 Customer (21 Dec 2007 to 17 Nov 2008)
    • CF3 Chief Executive (21 Dec 2007 to 17 Nov 2008)
    • CF11 Money Laundering Reporting (21 Dec 2007 to 17 Nov 2008)
    • CF10 Compliance Oversight (21 Dec 2007 to 17 Nov 2008)
    • CF1 Director (21 Dec 2007 to 17 Nov 2008)

Recent activity

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

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