Tariq Attia

Watch for changes

Where they hold approval

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

KHEPRI ADVISERS LIMITED
FRN 692447
- CF1 Director (AR) (since 13 Mar 2024)
- CF30 Customer (since 13 Mar 2024)
IW Capital Limited
FRN 590000
- (3)Employed By (since 2 Feb 2022)
- (4)Employed By (26 Oct 2012 to 21 Apr 2020)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF30 Customer (4 Nov 2016 to 21 Apr 2020)
Bramdean Asset Management LLP (no longer approved here)
FRN 410624
- CF30 Customer (26 Oct 2012 to 24 Jan 2017)

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

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.