Thiago Mordehachvili

Watch for changes

Where they hold approval

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

Granular Capital Ltd
FRN 795764
- [FCA CF] Client dealing (since 22 Mar 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF30 Customer (28 Mar 2018 to 8 Dec 2019)
- CF1 Director (28 Mar 2018 to 8 Dec 2019)
- CF3 Chief Executive (28 Mar 2018 to 8 Dec 2019)
Zeno Equity Partners LLP (no longer approved here)
FRN 451504
- CF4 Partner (21 Mar 2012 to 23 Feb 2018)
- CF30 Customer (23 Aug 2010 to 23 Feb 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.