A.I.S.N Limited

Date authorised
20 June 2016
Companies House
05227800
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 208, Stanmore Business & Innovation Centre
    Howard Road
    Stanmore
    Harrow
    HA7 1GB
    UNITED KINGDOM
    Phone
    +4402039748597
    Web
    https://www.aisngroup.com

  • Complaints Contact

    Stanmore Business & Innovation Centre
    Howard Road
    Stanmore
    Harrow
    HA7 1GB
    UNITED KINGDOM
    Phone
    +4402039748597

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.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    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.

  • Muthukumaru Thiagesapillai Anpan

    IRN MTA01057

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Jun 2016 to 8 Dec 2019)
  • Muthukumaru Thiagesapillai Inpan

    IRN MTI01015

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jun 2016 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.