Date authorised
4 January 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Northgate
    Mauchline
    East Ayrshire
    KA5 6JT
    UNITED KINGDOM
    Phone
    +447786452965
  • Complaints Contact

    7 northgate ballochmyle estate
    MAUCHLINE
    AYRSHIRE
    ayrshire
    KA5 6JT
    UNITED KINGDOM
    Phone
    +447786452965

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.
  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • lorraine douglas Cowan

    IRN LDC01041

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (4 Jan 2016 to 8 Dec 2019)
    • CF4 Partner (4 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.