Sofiane Gharred

Watch for changes

Where they hold approval

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

Selwood Asset Management LLP
FRN 715071
- [FCA CF] Client dealing (since 9 Dec 2020)
- SMF27 Partner (since 9 Dec 2019)
- CF30 Customer (16 May 2016 to 8 Dec 2019)
- CF4 Partner (16 May 2016 to 8 Dec 2019)
Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- CF30 Customer (2 Jul 2015 to 1 Sep 2016)
Chenavari Credit Partners LLP (no longer approved here)
FRN 484392
- CF4 Partner (24 Jul 2008 to 28 Feb 2014)
- CF30 Customer (24 Jul 2008 to 28 Feb 2014)
Credit Agricole Corporate and Investment Bank (no longer approved here)
FRN 124344
- CF30 Customer (1 Nov 2007 to 22 Apr 2008)
- CF26 Customer Trading (16 Dec 2004 to 31 Oct 2007)

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

No changes recorded yet.

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.