Cheshire Motor Traders Limited

Date authorised
12 September 2016
Companies House
09360301
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

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.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Darren Ankers

    IRN DXA01775

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (12 Apr 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Apr 2019 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (12 Sep 2016 to 12 Apr 2019)

Recent activity

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

No changes recorded yet.