Sherif Moorad Saeed Choudhry

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Newcastle Building Society (no longer approved here)

    FRN 156058

    • Director of firm who is not a certification employee or a SMF manager (2 Jan 2025 to 30 Nov 2025)
  • RECOGNISE BANK LIMITED (no longer approved here)

    FRN 849404

    • [FCA CF] Significant management (17 Jun 2019 to 26 Nov 2024)
  • Habib Bank AG Zurich (no longer approved here)

    FRN 113991

    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 18 Mar 2016)
    • CF3 Chief Executive (10 Nov 2015 to 6 Mar 2016)
  • Habib Bank Zurich Plc (no longer approved here)

    FRN 627671

    • SMF1 Chief Executive (7 Mar 2016 to 18 Mar 2016)
    • CF1 Director (10 Nov 2015 to 6 Mar 2016)
    • CF3 Chief Executive (10 Nov 2015 to 6 Mar 2016)
  • Europe Arab Bank plc (no longer approved here)

    FRN 446951

    • CF30 Customer (2 Jul 2008 to 18 Mar 2010)
    • CF29 Significant management (2 Jul 2008 to 18 Mar 2010)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF21 Investment Adviser (9 Jan 2003 to 1 Aug 2003)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2003)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 30 Dec 2002)

Recent activity

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

No changes recorded yet.