BE-TEW Property Limited

Date authorised
2 March 2016
Companies House
06545184
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    62 High Street West
    Wallsend
    Tyne and Wear
    NE28 8HX
    UNITED KINGDOM
    Phone
    +4401912637711
    Web
    https://www.cheque-shop.com

  • Complaints Contact

    1 Broom Court
    Springwell
    Gateshead
    Tyne and Wear
    NE9 7SZ
    UNITED KINGDOM
    Phone
    +4407947800485

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Barry Taylor

    IRN BXT01379

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Mar 2016 to 8 Dec 2019)
  • Kathryn Tew

    IRN KXT01528

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (2 Mar 2016 to 8 Dec 2019)
    • CF10a CASS Oversight function (2 Mar 2016 to 8 Dec 2019)
    • CF1 Director (2 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.