Affiniture Cards Limited

Date authorised
17 June 2016
Companies House
07885531
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 8
    Wilkinson Court
    Wilkinson Business Park
    Clywedog Road South
    Wrexham
    Wrexham
    LL13 9AE
    UNITED KINGDOM
    Phone
    +443458622935
    Web
    https://www.dinersclub.co.uk

  • Complaints Contact

    Unit 8
    Wilkinson Court
    Wilkinson Business Park
    Clywedog Road South
    Wrexham
    Wrexham
    LL13 9AE
    UNITED KINGDOM
    Phone
    +443458622935

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.

  • Debt Plan Admin

  • Debt Collection

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Jonathan David Back

    IRN JDB01147

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (17 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Jun 2016 to 8 Dec 2019)
  • Peter Richard Murray

    IRN PRM01099

    • SMF3 Executive Director (9 Dec 2019 to 23 Aug 2022)
    • CF1 Director (17 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.