121 Finance Ltd

Date authorised
19 September 2016
Companies House
07438358
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Cardale Park
    Harrogate
    North Yorkshire
    HG3 1RY
    UNITED KINGDOM
    Phone
    +4401423704904

  • Complaints Contact

    Cardale Park Properties Ltd
    1 Cardale Park
    Harrogate
    North Yorkshire
    HG3 1RY
    UNITED KINGDOM
    Phone
    +4401423704923

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • David Andrew Oxley

    IRN DXO24010

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Feb 2020)
    • SMF3 Executive Director (since 12 Feb 2020)
  • Esta Rea

    IRN EXR01372

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Feb 2020)
    • CF1 Director (19 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.