Zubin Maini

Watch for changes

Where they hold approval

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

J.P. Morgan SE
FRN 755066
- [FCA CF] Manager of certification employee (since 26 Nov 2025)
- [FCA CF] Client dealing (since 22 Jan 2022)
- [FCA CF] Manager of certification employee (1 Feb 2023 to 22 May 2023)
Mortgage Next Network Limited (no longer approved here)
FRN 300866
- CF1 Director (15 Mar 2012 to 31 Dec 2012)
MORTGAGE INTELLIGENCE LIMITED (no longer approved here)
FRN 305330
- CF1 Director (15 Mar 2012 to 31 Dec 2012)
Countrywide Principal Services Limited (no longer approved here)
FRN 301684
- CF1 Director (6 Feb 2012 to 31 Dec 2012)
Oury Clark (no longer approved here)
FRN 100556
- CF30 Customer (9 Apr 2009 to 8 Sep 2011)

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.