Date authorised
22 August 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    191 Edgware road
    London
    W2 1ET
    UNITED KINGDOM
    Phone
    +4402072621521
  • Complaints Contact

    191 Edgware road
    London
    W2 1ET
    UNITED KINGDOM
    Phone
    +4402072621521

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.

  • Mark Zoltaniecki

    IRN MXZ01315

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (22 Aug 2016 to 8 Dec 2019)
  • Richard Zoltaniecki

    IRN RXZ01092

    • [FCA CF] Proprietary trader (since 6 May 2020)
    • [FCA CF] Client dealing (since 6 May 2020)
    • [FCA CF] Manager of certification employee (since 6 May 2020)
    • [PRA CF] Key function holder (since 6 May 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 6 May 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF4 Partner (22 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.