CITIZENS ADVICE LEICESTERSHIRE

Date authorised
1 April 2014
Companies House
07186736
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Xeinadin East Midlands Ltd
    Unit 1
    Cabourn House
    Station Street
    Nottingham
    Nottinghamshire
    NG13 8AQ
    UNITED KINGDOM
    Phone
    +447944328831
    Web
    http://www.citizensadviceleicestershire.org

  • Complaints Contact

    Xeinadin East Midlands Ltd
    Unit 1
    Cabourn House
    Station Street
    Nottingham
    Nottinghamshire
    NG13 8AQ
    UNITED KINGDOM
    Phone
    +447944328831

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.

  • Debt Negotiation

  • Debt Advice

  • Credit Score Services

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

Approved individuals

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

  • Ann Elizabeth Melville

    IRN AXM00663

    • Director of firm who is not a certification employee or a SMF manager (23 Mar 2021 to 31 Mar 2022)
  • Clare Culpin

    IRN CXC00927

    • Director of firm who is not a certification employee or a SMF manager (since 5 Dec 2024)
  • David Scruton

    IRN DXS00800

    • Director of firm who is not a certification employee or a SMF manager (24 Jan 2023 to 30 Apr 2025)
  • Geoffrey Cook

    IRN GXC00231

    • Director of firm who is not a certification employee or a SMF manager (23 Mar 2021 to 8 Jun 2022)
  • John Cambell Bartholomew Kieffer Walters

    IRN JXW00414

    • Director of firm who is not a certification employee or a SMF manager (since 23 Mar 2021)
  • Malcolm Thomas Flaherty

    IRN MXF00181

    • Director of firm who is not a certification employee or a SMF manager (23 Mar 2021 to 27 Mar 2024)
  • Marie-Anne Beere

    IRN MXB00524

    • Director of firm who is not a certification employee or a SMF manager (since 24 Mar 2021)
  • Mumtaz Sabbir Kynaston-Pearson

    IRN MXK00274

    • Director of firm who is not a certification employee or a SMF manager (23 Mar 2021 to 15 Aug 2022)
  • Narendrakumar Lalji Bhagwani Waghela

    IRN NXW00116

    • Director of firm who is not a certification employee or a SMF manager (since 23 Mar 2021)
  • Peter James Gordon Symonds

    IRN PXS00337

    • Director of firm who is not a certification employee or a SMF manager (since 24 Mar 2021)
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Recent activity

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

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