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Patel

FRN: 659941•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (5)

DateAction TitleTypeReference
09/12/2020Final Notice 2020: Shruti Patel aka Cindy Bradprohibition orderSourcePDF
03/05/2012FSA Final Notice 2012: Rajendra Patel trading as R.J. Insurance BrokersotherSourcePDF
01/06/2010FSA Final Notice 2010: Hasmukh Patel trading as Safeguard Financial ServicesotherSourcePDF
01/07/2005FSA Approved Person Refusals 2005: Nilesh PatelotherSourcePDF
01/03/2005FSA Final Notice 2005: H M Patel & CompanyotherSourcePDF