Waseem Ahmad Khan

Last updated
2 weeks ago
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Where they hold approval

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

  • Silk Invest Limited (no longer approved here)

    FRN 485161

    • Director of firm who is not a certification employee or a SMF manager (10 Jan 2022 to 13 Nov 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2021)
    • CF30 Customer (26 Apr 2010 to 8 Dec 2019)
    • CF1 Director (23 Feb 2009 to 23 Apr 2014)
  • Coutts & Company (no longer approved here)

    FRN 122287

    • CF30 Customer (8 Nov 2007 to 2 Sep 2008)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF21 Investment Adviser (22 Nov 2004 to 10 Aug 2007)

Recent activity

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

No changes recorded yet.