Date authorised
9 February 2016
Companies House
SC190812
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    14-16
    Whitehall Crescent
    Dundee
    Angus
    DD1 4AU
    UNITED KINGDOM
    Phone
    +441382228855
  • Complaints Contact

    14-16
    Whitehall Crescent
    Dundee
    Angus
    DD1 4AU
    UNITED KINGDOM
    Phone
    +441382228855

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.

  • Moriel Sardar

    IRN MXS04192

    • CF1 Director (9 Feb 2016 to 25 Feb 2019)
  • Shahid Sardar

    IRN SXS03498

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (9 Feb 2016 to 8 Dec 2019)
    • CF1 Director (9 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.