Shretan Dholakia

Watch for changes

Where they hold approval

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

Coolabah Capital (UK) Ltd
FRN 933016
- [FCA CF] Material risk taker (since 1 Jul 2022)
- SMF16 Compliance Oversight (since 10 Dec 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2020)
- SMF3 Executive Director (since 10 Dec 2020)
ACG Advisors (UK) LLP (no longer approved here)
FRN 616093
- (24)CF30 Customer (1 Oct 2014 to 14 May 2015)
Sculptor Capital Management Europe Limited (no longer approved here)
FRN 190662
- CF27 Investment Management (31 Jan 2002 to 1 Jul 2003)

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

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.