Varsha Shah

Last updated
3 weeks ago
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Where they hold approval

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

  • Livingstones of London Limited

    FRN 305710

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF11 Money Laundering Reporting (9 Mar 2016 to 8 Dec 2019)
    • CF1 Director (AR) (10 Jul 2012 to 20 Nov 2020)
    • CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • RICHARD WESTON LIMITED (no longer approved here)

    FRN 306824

    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 8 May 2006)

Recent activity

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

No changes recorded yet.