Caldmore Ltd

Date authorised
21 December 2015
Companies House
05920007
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    22A Caldmore Green
    Walsall
    West Midlands
    WS1 3RN
    UNITED KINGDOM
    Phone
    +4407999113337
    Web
    https://www.sellyourgold.uk

  • Complaints Contact

    22A Caldmore Green
    Walsall
    West Midlands
    WS1 3RN
    UNITED KINGDOM
    Phone
    +4407999113337

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.

  • Balvinder Shinh

    IRN BXS01874

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.