Talveer Sandher

Watch for changes

Where they hold approval

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

ValidPath Limited (no longer approved here)
FRN 197107
- Appointed representative dealing with clients for which they require qualification (15 Jul 2024 to 1 Sep 2025)
- CF1 Director (AR) (11 Jun 2024 to 1 Sep 2025)
- CF30 Customer (11 Jun 2024 to 1 Sep 2025)
Money Right Financial Planning Limited (no longer approved here)
FRN 1012806
- (1)Employed By (11 Jun 2024 to 1 Sep 2025)
Origen Financial Services Limited (no longer approved here)
FRN 192666
- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 11 Dec 2023)
- [FCA CF] Client dealing (9 Dec 2019 to 11 Dec 2023)
- CF30 Customer (7 Jan 2019 to 8 Dec 2019)
M&G ADVICE PARTNERS LIMITED (no longer approved here)
FRN 584256
- CF30 Customer (24 Jul 2018 to 3 Oct 2018)

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.