Ansar Finance Group Limited

Date authorised
5 October 2016
Companies House
03038595
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ansar House
    59 Kingsway
    Manchester
    Greater Manchester
    M19 2LL
    UNITED KINGDOM
    Phone
    +4401612258900
    Web
    https://www.ansarfinance.org

  • Complaints Contact

    Ansar House
    59 Kingsway
    Manchester
    Greater Manchester
    M19 2LL
    UNITED KINGDOM
    Phone
    +4401612258900

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.

  • Abid Ahmed Satwilkar

    IRN AAS01195

    • SMF16 Compliance Oversight (since 25 Jan 2022)
    • [PRA CF] Key function holder (since 25 Jan 2022)
    • SMF3 Executive Director (since 25 Jan 2022)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 25 Jan 2022)
    • CF2 Non Executive Director (5 Oct 2016 to 8 Dec 2019)
  • Ali Akbar Mohammed

    IRN AAM01234

    • Director of firm who is not a certification employee or a SMF manager (17 Dec 2021 to 22 Aug 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 17 Dec 2021)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 17 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 17 Dec 2021)
    • CF11 Money Laundering Reporting (5 Oct 2016 to 8 Dec 2019)
    • CF1 Director (5 Oct 2016 to 8 Dec 2019)
  • Anjum Zulfiqar

    IRN AXZ88133

    • SMF9 Chair of the Governing Body (since 17 Dec 2021)
    • [FCA CF] Manager of certification employee (since 17 Dec 2021)
    • [FCA CF] Significant management (since 17 Dec 2021)
    • SMF3 Executive Director (since 17 Dec 2021)
    • [PRA CF] Key function holder (since 17 Dec 2021)
    • Director of firm who is not a certification employee or a SMF manager (19 Dec 2019 to 17 Dec 2021)
  • Kadeer Amjad

    IRN KXA01817

    • CF2 Non Executive Director (5 Oct 2016 to 8 Dec 2019)
  • Maasoom Ahmed Mahmood

    IRN MXM00471

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 5 Apr 2020)
  • Mohammad Rafiq

    IRN MXR02652

    • [PRA CF] Key function holder (since 14 Jan 2022)
    • SMF3 Executive Director (since 14 Jan 2022)
    • [FCA CF] Significant management (since 14 Jan 2022)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 14 Jan 2022)
    • CF2 Non Executive Director (5 Oct 2016 to 8 Dec 2019)
  • Naseer Nazar

    IRN NXN00039

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Mar 2022)
    • SMF3 Executive Director (since 9 Mar 2022)
    • [PRA CF] Key function holder (since 9 Mar 2022)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 9 Mar 2022)
  • Rauf Ahmed Shafi

    IRN RAS01368

    • CF2 Non Executive Director (5 Oct 2016 to 8 Dec 2019)

Recent activity

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

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