Sikander Hayat Khan

Last updated
3 weeks ago
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Where they hold approval

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

  • Meltemi Investment Management Limited (no longer approved here)

    FRN 225825

    • SMF3 Executive Director (9 Dec 2019 to 11 Mar 2024)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 7 Mar 2024)
    • CF28 Systems and controls (1 Nov 2007 to 29 Jan 2018)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (20 Jun 2005 to 31 Oct 2007)
    • CF13 Finance (20 Jun 2005 to 31 Oct 2007)
    • CF27 Investment Management (3 Nov 2003 to 31 Oct 2007)
    • CF1 Director (3 Nov 2003 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Nov 2003 to 29 Jan 2018)
    • CF11 Money Laundering Reporting (3 Nov 2003 to 29 Jan 2018)
    • CF3 Chief Executive (3 Nov 2003 to 20 Oct 2017)
    • CF8 Apportionment and Oversight (3 Nov 2003 to 31 Oct 2007)
  • Standard Chartered Bank (no longer approved here)

    FRN 114276

    • CF21 Investment Adviser (1 Dec 2001 to 30 Apr 2002)
    • CF27 Investment Management (1 Dec 2001 to 30 Apr 2002)

Recent activity

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

No changes recorded yet.