Tagir Dindarov

Watch for changes

Where they hold approval

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

Banco Santander, S.A. (no longer approved here)
FRN 136261
- [FCA CF] Client dealing (23 Jan 2023 to 21 Jan 2025)
- [FCA CF] Manager of certification employee (23 Jan 2023 to 21 Jan 2025)
Torch Partners Corporate Finance Limited (no longer approved here)
FRN 195597
- CF30 Customer (2 Mar 2020 to 11 Feb 2022)
Torch Partners IB Limited (no longer approved here)
FRN 826235
- Employed By (2 Mar 2020 to 11 Feb 2022)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF30 Customer (29 Jul 2013 to 9 Sep 2014)

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.