Suketu Shah

Last updated
2 weeks ago
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Where they hold approval

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

  • Millennium Capital Partners LLP (no longer approved here)

    FRN 439327

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Dec 2020)
    • CF30 Customer (19 Aug 2011 to 8 Dec 2019)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • CF30 Customer (13 May 2010 to 14 Mar 2011)
  • CQS (UK) LLP (no longer approved here)

    FRN 400496

    • CF30 Customer (1 Nov 2007 to 17 Sep 2008)
    • CF27 Investment Management (16 Sep 2005 to 31 Oct 2007)
    • CF26 Customer Trading (19 Apr 2005 to 6 Mar 2006)
    • CF21 Investment Adviser (19 Apr 2005 to 6 Mar 2006)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF21 Investment Adviser (1 Dec 2001 to 25 Nov 2004)

Recent activity

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

No changes recorded yet.