Umarany Somasundara Rajah

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Where they hold approval

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

CapitalRise Finance Limited
FRN 816789
- SMF16 Compliance Oversight (since 8 Jul 2020)
- SMF1 Chief Executive (since 8 Jul 2020)
- SMF3 Executive Director (since 8 Jul 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2020 to 28 May 2024)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF30 Customer (25 Apr 2019 to 9 Jan 2020)
- CF1 Director (AR) (25 Apr 2019 to 9 Jan 2020)
- CF3 Chief Executive (AR) (24 May 2016 to 18 Jan 2017)
Gallium Fund Solutions Limited (no longer approved here)
FRN 487176
- CF1 Director (AR) (6 Feb 2017 to 19 Apr 2019)
- CF30 Customer (19 Jan 2017 to 19 Apr 2019)
- CF3 Chief Executive (AR) (19 Jan 2017 to 19 Apr 2019)
Capitalrise Finance Limited (no longer approved here)
FRN 739181
- Employed By (19 Jan 2017 to 19 Apr 2019)

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.