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.

Martin Kellett
IRN MXK01648
- CF8 Apportionment and Oversight (15 Jun 2015 to 23 Sep 2015)
Martin Phillips
IRN MXP00928
- CF1 Director (AR) (since 12 Feb 2025)
Michael Latham
IRN MXL00842
- CF1 Director (AR) (since 5 Mar 2026)
Michael Yellop
IRN MXY01087
- CF1 Director (AR) (31 Oct 2004 to 14 Jan 2005)
Mohammed Jaffer Jamroz
IRN MXJ16904
- SMF3 Executive Director (9 Dec 2019 to 7 Apr 2021)
- CF1 Director (19 Aug 2019 to 8 Dec 2019)
Nathan Dessimone
IRN NXD00236
- CF1 Director (AR) (20 Oct 2022 to 10 Feb 2026)
Nicholas Andrew Roberts
IRN NXR06809
- CF1 Director (30 Oct 2018 to 4 Jul 2019)
Nick Somaiya
IRN NXS00478
- CF1 Director (AR) (26 Jan 2023 to 28 Mar 2023)
Nicola Lankfer
IRN NXL00099
- SMF16 Compliance Oversight (since 15 Jan 2025)
- [FCA CF] Significant management (since 1 Jan 2022)
Okhan Karaaslan
IRN OXK00049
- CF1 Director (AR) (since 21 Nov 2022)

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.