Ahauz Finance Limited

Date authorised
25 November 2020
Companies House
11835452
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor Commodity Quay
    London
    E1W 1AZ
    ENGLAND
    Phone
    +442034438881
    Web
    https://www.ahauz.com

  • Complaints Contact

    1st Floor Commodity Quay
    London
    E1W 1AZ
    ENGLAND
    Phone
    +442034438881

What this firm is allowed to do

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

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

  • Mortgage Lending

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

Approved individuals

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

  • João Manuel Cardoso Da Rocha

    IRN JMC01445

    • SMF1 Chief Executive (since 25 Nov 2020)
    • SMF3 Executive Director (since 25 Nov 2020)
  • Karthik Venkateswaran Srivats

    IRN KVS01012

    • SMF16 Compliance Oversight (since 25 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Nov 2020)
    • SMF3 Executive Director (since 25 Nov 2020)
  • Ricardo Pereira

    IRN RXP01564

    • SMF3 Executive Director (25 Nov 2020 to 24 Aug 2021)

Recent activity

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

No changes recorded yet.