Umer Suleman

Last updated
1 week ago
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Where they hold approval

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

  • WAHED INVEST LTD

    FRN 833225

    • SMF3 Executive Director (since 12 May 2022)
  • Yielders Limited (no longer approved here)

    FRN 745636

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Apr 2020)
    • SMF3 Executive Director (9 Dec 2019 to 3 Apr 2020)
    • CF1 Director (6 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Oct 2017 to 8 Dec 2019)
    • CF30 Customer (6 Oct 2017 to 8 Dec 2019)

Recent activity

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

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