Brandon court limited

Date authorised
22 February 2016
Companies House
06166944
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Rhyl Coin & Stamp Centre, 4 Sussex Street
    Rhyl
    Denbighshire
    LL18 1SG
    UNITED KINGDOM
    Phone
    +4401745338112
    Web
    https://www.rhylcoinshop.co.uk

  • Complaints Contact

    4 Sussex Street
    Rhyl
    Denbighshire
    LL18 1SG
    UNITED KINGDOM
    Phone
    +4401745338112

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Marco Jason Fontana

    IRN MJF01300

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Feb 2016 to 8 Dec 2019)
    • CF28 Systems and controls (22 Feb 2016 to 8 Dec 2019)
    • CF29 Significant management (22 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.