Shyam Raikundalia

Last updated
5 days ago
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Where they hold approval

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

  • ELDIN RISK PARTNERS LIMITED

    FRN 1019691

    • SMF16 Compliance Oversight (since 1 Apr 2025)
    • SMF3 Executive Director (since 1 Apr 2025)
  • Davies Intermediary Support Services Limited (no longer approved here)

    FRN 310517

    • CF1 Director (AR) (2 Mar 2024 to 1 Apr 2025)
    • CF2 Non Executive Director (AR) (6 Mar 2023 to 21 Feb 2024)
    • SMF3 Executive Director (30 Jun 2021 to 14 Mar 2024)
    • SMF16 Compliance Oversight (30 Nov 2020 to 14 Mar 2024)
    • [FCA CF] Significant management (1 Jan 2020 to 30 Jun 2021)
  • ELDIN RISK PARTNERS LIMITED (no longer approved here)

    FRN 991402

    • (3)Employed By (6 Mar 2023 to 1 Apr 2025)
  • DAVIES MGA SERVICES LIMITED (no longer approved here)

    FRN 597301

    • CF2 Non Executive Director (AR) (29 Dec 2021 to 14 Mar 2024)
    • SMF3 Executive Director (30 Jun 2021 to 14 Mar 2024)
    • SMF16 Compliance Oversight (30 Nov 2020 to 14 Mar 2024)
    • [FCA CF] Significant management (1 Jan 2020 to 30 Jun 2021)
  • DAVIES BROKING SERVICES LIMITED (no longer approved here)

    FRN 486865

    • CF2 Non Executive Director (AR) (16 Sep 2021 to 1 Feb 2024)
    • SMF3 Executive Director (30 Jun 2021 to 14 Mar 2024)
    • SMF16 Compliance Oversight (30 Nov 2020 to 14 Mar 2024)
    • [FCA CF] Significant management (1 Jan 2020 to 30 Jun 2021)
  • CHC Insurance Services Limited (no longer approved here)

    FRN 791591

    • Employed By (16 Sep 2021 to 1 Apr 2025)

Recent activity

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

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