ASHI Group 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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

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

Kevin Gaunt
IRN KXG00284
- CF1 Director (AR) (15 Aug 2023 to 10 Jan 2025)
Khalid Azhar
IRN KXA00259
- CF1 Director (AR) (17 Oct 2022 to 23 Mar 2023)
Lars Beaven
IRN LXB00496
- CF1 Director (AR) (since 10 Oct 2022)
Laurence Edward William Vaughan
IRN LEV01004
- CF8 Apportionment and Oversight (30 Oct 2013 to 31 Mar 2015)
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)
Lee Horsfall
IRN LXH00589
- CF1 Director (AR) (since 9 Dec 2024)
Majid Hatamieh
IRN MXH01436
- CF1 Director (AR) (since 9 Dec 2024)
Mark Wilkinson
IRN MXW01715
- CF1 Director (26 Jul 2006 to 18 Jun 2008)
Martin Hayes
IRN MXH00869
- CF1 Director (AR) (since 27 Oct 2022)
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)

Smaller firms operating under this firm's FCA authorisation.

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.