Suneeta PADDA

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.

  • CBC UK Limited

    FRN 145164

    • CF1 Director (AR) (since 15 Feb 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (17 Mar 2016 to 8 Dec 2019)
  • Alchemy Underwriting Limited

    FRN 814867

    • (4)Employed By (since 15 Feb 2024)

Recent activity

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

  1. controlled function removed: Employed By at Alchemy Underwriting Limited

  2. controlled function added: (4)Employed By at Alchemy Underwriting Limited