Zein Shariff Ahmed

Watch for changes

Where they hold approval

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

CREDAIR INTERMEDIARY SERVICES LIMITED (no longer approved here)
FRN 726937
- CF1 Director (AR) (24 Jul 2017 to 15 Oct 2019)
Almas Travel Shop Limited (no longer approved here)
FRN 769353
- (1)Employed By (24 Jul 2017 to 15 Oct 2019)

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

20 hours ago
controlled function removed: Employed By at Almas Travel Shop Limited
20 hours ago
controlled function added: (1)Employed By at Almas Travel Shop Limited

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.