Babber Jewellers Limited

Date authorised
23 October 2017
Companies House
10392526
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Babber Jewellers, 130 Soho Road
    Birmingham
    Birmingham
    B21 9LN
    UNITED KINGDOM
    Phone
    +441215540437
    Web
    https://babberjewellers.co.uk

  • Complaints Contact

    130 Soho Road
    Birmingham
    West Midlands
    B21 9LN
    UNITED KINGDOM
    Phone
    +441215540437

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
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Jaspal Singh Babber

    IRN JSB01229

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Oct 2017 to 8 Dec 2019)
    • CF1 Director (23 Oct 2017 to 8 Dec 2019)
  • Narinder Singh Babber

    IRN NSB01093

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Oct 2017 to 8 Dec 2019)
  • Princepal Singh Babber

    IRN PSB01117

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Oct 2017 to 8 Dec 2019)
  • Sarbjit Babber

    IRN SXB03468

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Oct 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.