C F S (UK) Limited

Date authorised
21 October 2014
Companies House
02666628
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cawdor Cars
    New Road
    Newcastle Emlyn
    Carmarthenshire
    SA38 9BA
    UNITED KINGDOM
    Phone
    +4401239710208

  • Complaints Contact

    Cawdor Cars
    New Road
    Newcastle Emlyn
    Carmarthenshire
    SA38 9BA
    UNITED KINGDOM
    Phone
    +441239710208

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.

  • David Kevin Lewis Davies

    IRN DKD01012

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Oct 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Oct 2014 to 8 Dec 2019)
    • CF3 Chief Executive (21 Oct 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.