CREDAIR INTERMEDIARY SERVICES LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

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

Samuel Paul Argyle
IRN SPA01070
- CF3 Chief Executive (AR) (29 Mar 2022 to 3 Aug 2022)
- CF1 Director (AR) (6 Jul 2017 to 3 Jun 2019)
Sana Dil Khan
IRN SXK18129
- CF1 Director (AR) (7 Aug 2019 to 15 Aug 2022)
Sandeep Raj
IRN SXR02594
- CF3 Chief Executive (AR) (22 Nov 2019 to 2 Aug 2022)
- CF1 Director (AR) (21 Jul 2017 to 24 Jul 2019)
Sandra Florence Corkin-McCabe
IRN SFC01048
- CF1 Director (AR) (4 Dec 2019 to 15 Aug 2022)
Sanjyot Varun Gupta
IRN SXG12127
- CF1 Director (AR) (6 Mar 2019 to 24 Apr 2023)
Saraswati Chitrakar
IRN SXC11499
- CF1 Director (AR) (28 Nov 2019 to 15 Aug 2022)
Sean Cornwell
IRN SXC13722
- CF1 Director (AR) (17 Apr 2019 to 15 Aug 2022)
Sellappullage Sumedha Prasad Rosa
IRN SSR01056
- CF1 Director (AR) (24 Jul 2019 to 15 Aug 2022)
Shabbir Hussain Syed
IRN SXS13985
- CF1 Director (AR) (23 Apr 2019 to 2 Sep 2021)
Shaheen Meher
IRN SXM04195
- CF1 Director (AR) (3 Aug 2017 to 24 Jul 2019)

Smaller firms operating under this firm's FCA authorisation.

Gifto Travels Limited (no longer appointed)
FRN 826351 · Appointed 19 Nov 2018 · Until 22 Aug 2022
HALO TRAVELS & TOURS UK LTD (no longer appointed)
FRN 824232 · Appointed 26 Oct 2018 · Until 1 Jun 2023
Solmar Villas Limited (no longer appointed)
FRN 525124 · Appointed 18 Oct 2018 · Until 24 Jul 2019
Capristar Limited (no longer appointed)
FRN 822458 · Appointed 5 Oct 2018 · Until 15 Apr 2021
Ariana Travel Limited (no longer appointed)
FRN 821506 · Appointed 24 Sep 2018 · Until 24 Jul 2019
BBNJ Limited (no longer appointed)
FRN 821484 · Appointed 24 Sep 2018 · Until 24 Jul 2019
Gia Travel UK Limited (no longer appointed)
FRN 821277 · Appointed 20 Sep 2018 · Until 24 Jul 2019
Oladele Makinde (no longer appointed)
FRN 414119 · Appointed 20 Sep 2018 · Until 22 Aug 2022
Nottingham Travel Uk Limited (no longer appointed)
FRN 821224 · Appointed 19 Sep 2018 · Until 27 Jun 2019
Gravesend Travel and Tourism ltd (no longer appointed)
FRN 821133 · Appointed 18 Sep 2018 · Until 22 Aug 2022

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.