Badger Loans Limited

Date authorised
30 September 2016
Companies House
10159832
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    I A W Accountancy Services, W Accountancy Services
    5 Hyde Road
    Paignton
    Torbay
    TQ4 5BW
    UNITED KINGDOM
    Phone
    +4407742169244
    Web
    https://www.badgerloans.co.uk

  • Complaints Contact

    I A W Accountancy Services, W Accountancy Services
    5 Hyde Road
    Paignton
    Torbay
    TQ4 5BW
    UNITED KINGDOM
    Phone
    +4407742169244

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.

  • Credit Brokering

Approved individuals

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

  • Ian Sims

    IRN IXS01709

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Mar 2020 to 20 Mar 2020)
    • CF1 Director (30 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Sep 2016 to 8 Dec 2019)
  • Lenor Louisa Sims

    IRN LLS01016

    • SMF3 Executive Director (9 Dec 2019 to 29 Oct 2025)
    • CF1 Director (30 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.