CLOSECOURTT LIMITED

Date authorised
21 July 2016
Companies House
01987261
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9 Broadway North
    Pitsea
    Basildon
    Essex
    SS13 3AT
    UNITED KINGDOM
    Phone
    +4401268551296
    Web
    https://frederickjamesjewellers.co.uk.co.uk

  • Complaints Contact

    9 Broadway North
    Pitsea
    Basildon
    Essex
    SS13 3AT
    UNITED KINGDOM
    Phone
    +4401268551296

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.

  • Geoffrey Clifford Davison

    IRN GCD01042

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (27 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Jul 2016 to 8 Dec 2019)
    • CF29 Significant management (27 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.