Shenan Dhanani

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.

  • TRIUM CAPITAL LLP

    FRN 497640

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (30 Oct 2019 to 8 Dec 2019)
    • CF29 Significant management (31 Mar 2017 to 8 Dec 2019)
    • CF30 Customer (1 Sep 2012 to 8 Dec 2019)
  • Future Value Capital LLP (no longer approved here)

    FRN 537103

    • CF30 Customer (13 Sep 2011 to 31 Aug 2012)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (1 Nov 2007 to 17 Jul 2011)
    • CF21 Investment Adviser (5 Oct 2007 to 31 Oct 2007)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (1 Dec 2001 to 2 Aug 2002)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 2 Aug 2002)

Recent activity

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

No changes recorded yet.