CCCrewe Ltd

Date authorised
8 February 2016
Companies House
07591627
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4-5 Victoria Centre
    Crewe
    Cheshire
    CW1 2PU
    UNITED KINGDOM
    Phone
    +4401270501734
    Web
    https://www.cashconverters.co.uk

  • Complaints Contact

    33 CREWE ROAD
    SANDBACH
    CHESHIRE
    CW11 4NE
    UNITED KINGDOM
    Phone
    +4407802639884

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.

  • Derek Szczepanski

    IRN DXS02468

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Feb 2016 to 8 Dec 2019)
  • Robert Hartley

    IRN RXH02008

    • CF1 Director (8 Feb 2016 to 22 Nov 2019)

Recent activity

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

No changes recorded yet.