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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Martin Kellett
IRN MXK01648
- CF8 Apportionment and Oversight (15 Jun 2015 to 23 Sep 2015)
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Martin Phillips
IRN MXP00928
- CF1 Director (AR) (since 12 Feb 2025)
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Michael Latham
IRN MXL00842
- CF1 Director (AR) (since 5 Mar 2026)
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Michael Yellop
IRN MXY01087
- CF1 Director (AR) (31 Oct 2004 to 14 Jan 2005)
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Mohammed Jaffer Jamroz
IRN MXJ16904
- SMF3 Executive Director (9 Dec 2019 to 7 Apr 2021)
- CF1 Director (19 Aug 2019 to 8 Dec 2019)
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Nathan Dessimone
IRN NXD00236
- CF1 Director (AR) (20 Oct 2022 to 10 Feb 2026)
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Nicholas Andrew Roberts
IRN NXR06809
- CF1 Director (30 Oct 2018 to 4 Jul 2019)
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Nick Somaiya
IRN NXS00478
- CF1 Director (AR) (26 Jan 2023 to 28 Mar 2023)
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Nicola Lankfer
IRN NXL00099
- SMF16 Compliance Oversight (since 15 Jan 2025)
- [FCA CF] Significant management (since 1 Jan 2022)
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Okhan Karaaslan
IRN OXK00049
- CF1 Director (AR) (since 21 Nov 2022)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Tony Best Home Improvements Ltd (no longer appointed)
FRN 985012 · Appointed 10 Oct 2022 · Until 8 Oct 2025
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LEY DISTRIBUTORS LIMITED (no longer appointed)
FRN 984940 · Appointed 7 Oct 2022 · Until 24 Mar 2023
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Living Design (Home Improvements) Ltd (no longer appointed)
FRN 405864 · Appointed 31 Oct 2004 · Until 15 Apr 2005
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.