AKIRA FINANCIAL LIMITED

Date authorised
19 August 2016
Companies House
06015098
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9 Northgate Street
    Ipswich
    Suffolk
    IP1 3BX
    UNITED KINGDOM
    Phone
    +4401473840909
    Web
    https://www.akirafinancial.co.uk

  • Complaints Contact

    9 Northgate Street
    Ipswich
    Suffolk
    IP1 3BX
    UNITED KINGDOM
    Phone
    +4408450030180

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.

  • Jonathan Enver Emin

    IRN JEE01059

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Aug 2016 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Sam Holliday (no longer appointed)

    FRN 939700 · Appointed 29 Nov 2020 · Until 3 Jan 2023

Recent activity

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

No changes recorded yet.