AlBirr Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

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

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

Oyeniyi Wasiu Raimi
IRN OXW00097
- SMF8 Credit Union Senior Manager (12 Dec 2024 to 30 Apr 2025)
Shereefat Aminu
IRN SXA01229
- SMF8 Credit Union Senior Manager (since 21 Aug 2025)
Sulaimon Oriyomi Quadri
IRN SXQ00054
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Dec 2024)
Tajudeen Adeshina Uthman
IRN TXU00078
- SMF8 Credit Union Senior Manager (since 12 Dec 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.