Date authorised
20 January 2016
Companies House
02601546
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    483 Green Lanes
    London
    N13 4BS
    UNITED KINGDOM
    Phone
    +4408000385359
  • Complaints Contact

    483 Green Lanes
    London
    N13 4BS
    UNITED KINGDOM
    Phone
    +4408000385359

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.
  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Oliver Golding

    IRN OXG01082

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jan 2016 to 8 Dec 2019)
    • CF28 Systems and controls (20 Jan 2016 to 20 Jan 2016)
    • CF29 Significant management (20 Jan 2016 to 20 Jan 2016)

Recent activity

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

No changes recorded yet.