Date authorised
31 July 2015
Companies House
06457376
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    37 Island Cir
    Riverhorse Valley
    Durban
    Kwazulu-Natal
    4051
    SOUTH AFRICA
    Phone
    +442039159995
  • Complaints Contact

    37 Island Cir
    Riverhorse Valley
    Durban
    Kwazulu-Natal
    4051
    SOUTH AFRICA
    Phone
    +442039159995

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.
  • Buy-to-Let Start Date

  • Buy-to-Let End Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Adel Belton

    IRN AXB10895

    • CF10 Compliance Oversight (12 Feb 2019 to 14 Aug 2019)
  • Ashleigh Moodley

    IRN AXM00625

    • [FCA CF] Significant management (since 3 Feb 2020)
  • Asief Abubakir

    IRN AXA00282

    • [FCA CF] Significant management (since 10 Mar 2020)
  • Denise Govender

    IRN DXG00210

    • [FCA CF] Significant management (13 Mar 2020 to 31 Jul 2023)
  • Kalay Munsami

    IRN KXM00259

    • [FCA CF] Significant management (5 Mar 2020 to 19 Nov 2025)
  • Kathryn Nash

    IRN KXN22662

    • SMF16 Compliance Oversight (18 Dec 2019 to 16 Apr 2020)
  • Khalida Razak

    IRN KXR00108

    • [FCA CF] Significant management (12 Mar 2020 to 30 Apr 2020)
  • Paul Nigel Hall

    IRN PNH01043

    • SMF16 Compliance Oversight (since 18 Aug 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (5 Dec 2016 to 27 Apr 2020)
    • CF1 Director (31 Jul 2015 to 8 Dec 2019)
  • William David Clinton

    IRN WDC01010

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (31 Jul 2015 to 8 Dec 2019)
    • CF3 Chief Executive (31 Jul 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.