ANTIQUE AND BARGAIN STORES LIMITED

Date authorised
19 October 2016
Companies House
04397692
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Antique & Bargain Stores LTD
    28 Market Place
    Doncaster
    South Yorkshire
    DN1 1NE
    UNITED KINGDOM
    Phone
    +4401302325275
    Web
    https://www.pawnbrokergold.co.uk

  • Complaints Contact

    Antique & Bargain Stores LTD
    28 Market Place
    Doncaster
    South Yorkshire
    DN1 1NE
    UNITED KINGDOM
    Phone
    +4401302325275

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.

  • LESLEY CLARK

    IRN LXC01779

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

    IRN LXC00203

    • [FCA CF] Proprietary trader (since 1 Jan 2021)
    • [FCA CF] Significant management (since 1 Jan 2021)
  • charlotte clark

    IRN CXC20847

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Sep 2020)
  • nicholas clark

    IRN NXC01679

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Oct 2016 to 8 Dec 2019)

Recent activity

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

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