claim3000 ltd

Date authorised
20 July 2020
Companies House
09371796
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Claim 3000 Ltd, Unit 31
    Cariocca Business Park
    Hellidon Close
    Ardwick
    Manchester
    Greater Manchester
    M12 4AH
    UNITED KINGDOM
    Phone
    +4407815930436
    Web
    https://www.claim3000.co.uk

  • Complaints Contact

    Claim 3000 Ltd, Unit 31
    Cariocca Business Park
    Hellidon Close
    Ardwick
    Manchester
    Greater Manchester
    M12 4AH
    UNITED KINGDOM
    Phone
    +4407815930436

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.

  • Claims Lead Generation

Approved individuals

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

  • MOHAMMED LAL

    IRN MXL00183

    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 3. Giving personal recommendations on derivatives
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 7. Giving personal recommendations on long-term care insurance contracts
    • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2020)
    • [FCA CF] Algorithmic trading (since 1 Mar 2020)
    • [FCA CF] Benchmark submission and administration (since 1 Mar 2020)
    • [FCA CF] CASS oversight function (since 1 Mar 2020)
    • [FCA CF] Client dealing (since 1 Mar 2020)
    • [FCA CF] Functions requiring qualifications (since 1 Mar 2020)
    • [FCA CF] Manager of certification employee (since 1 Mar 2020)
    • [FCA CF] Material risk taker (since 1 Mar 2020)
    • [FCA CF] Proprietary trader (since 1 Mar 2020)
    • [FCA CF] Significant management (since 1 Mar 2020)
    • [PRA CF] Key function holder (since 1 Mar 2020)
    • [PRA CF] Managing a material risk taker (since 1 Mar 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Mar 2020)
    • Appointed representative dealing with clients for which they require qualification (since 1 Mar 2020)
  • Mohammed Rafaqat Lal

    IRN MXL87314

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 20 Jul 2020)

Recent activity

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

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