ASHI Group Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Liberator RoadNorwichNorfolkNR6 6EUUNITED KINGDOM- Phone
- +441603482737
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Complaints Contact
Liberator RoadNorwichNorfolkNR6 6EUUNITED KINGDOM- Phone
- +441603482737
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Kevin Gaunt
IRN KXG00284
- CF1 Director (AR) (15 Aug 2023 to 10 Jan 2025)
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Khalid Azhar
IRN KXA00259
- CF1 Director (AR) (17 Oct 2022 to 23 Mar 2023)
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Lars Beaven
IRN LXB00496
- CF1 Director (AR) (since 10 Oct 2022)
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Laurence Edward William Vaughan
IRN LEV01004
- CF8 Apportionment and Oversight (30 Oct 2013 to 31 Mar 2015)
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Lawrence Condon
IRN LXC01281
- Responsible for Insurance Mediation (14 Jan 2005 to 4 Mar 2006)
- CF8 Apportionment and Oversight (31 Oct 2004 to 4 Mar 2006)
- CF3 Chief Executive (31 Oct 2004 to 4 Mar 2006)
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Lee Horsfall
IRN LXH00589
- CF1 Director (AR) (since 9 Dec 2024)
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Majid Hatamieh
IRN MXH01436
- CF1 Director (AR) (since 9 Dec 2024)
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Mark Wilkinson
IRN MXW01715
- CF1 Director (26 Jul 2006 to 18 Jun 2008)
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Martin Hayes
IRN MXH00869
- CF1 Director (AR) (since 27 Oct 2022)
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Martin James Rutter
IRN MJR01455
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (30 Jul 2019 to 8 Dec 2019)
- CF29 Significant management (24 Mar 2016 to 30 Jul 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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SR & MP TRADING LIMITED
FRN 987953 · Appointed 29 Nov 2022
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RA FIRST UK LTD
FRN 987832 · Appointed 28 Nov 2022
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JM Home & Building Improvements Limited
FRN 987383 · Appointed 21 Nov 2022
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Okan Limited
FRN 986946 · Appointed 11 Nov 2022
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Ragstone Estates Limited
FRN 986445 · Appointed 2 Nov 2022
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OJ O'Reilly Ltd
FRN 985679 · Appointed 20 Oct 2022
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Sales and Marketing Solutions Limited
FRN 985589 · Appointed 19 Oct 2022
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Andrew Davis Ltd
FRN 985459 · Appointed 18 Oct 2022
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First Class Home Improvement Services Limited
FRN 985109 · Appointed 12 Oct 2022
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J Stone Home Improvements Ltd
FRN 985035 · Appointed 11 Oct 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.