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.

Muslim Janji
IRN MXJ01858
- CF1 Director (AR) (25 Aug 2018 to 24 Jul 2019)
Neil Swanson
IRN NXS00127
- CF1 Director (AR) (17 May 2022 to 2 Aug 2022)
Nicholas Basil Gnanaraj
IRN NXB07220
- CF1 Director (AR) (22 Aug 2019 to 15 Aug 2022)
Nihal Mahagamage
IRN NXM47533
- CF1 Director (AR) (25 Mar 2020 to 30 May 2023)
Omar Jabbouri
IRN OXJ00011
- CF1 Director (AR) (15 Jan 2021 to 15 Aug 2022)
Paras Jayantilal Meisheri
IRN PXM24794
- CF1 Director (AR) (27 Nov 2019 to 15 Aug 2022)
Paththinikuttige Anthony Sumith Nonis
IRN PXN15801
- CF1 Director (AR) (6 Jun 2019 to 19 Feb 2021)
Paul Martin
IRN PXM00268
- SMF17 Money Laundering Reporting Officer (MLRO) (20 Aug 2025 to 11 Nov 2025)
- SMF16 Compliance Oversight (20 Aug 2025 to 11 Nov 2025)
Paule Graham Paul
IRN PXP00165
- CF1 Director (AR) (18 Jun 2021 to 24 Apr 2023)
Pawan Lal Verma
IRN PXV16267
- CF1 Director (AR) (25 Jun 2019 to 15 Aug 2022)

Smaller firms operating under this firm's FCA authorisation.

ALL THINGS TRAVEL LTD (no longer appointed)
FRN 923240 · Appointed 24 Mar 2020 · Until 22 Aug 2022
REVELLS TRAVEL LIMITED (no longer appointed)
FRN 923056 · Appointed 20 Mar 2020 · Until 22 Aug 2022
RIVA TRAVELS LTD (no longer appointed)
FRN 922798 · Appointed 16 Mar 2020 · Until 22 Aug 2022
TICKET TO RIDE LIMITED (no longer appointed)
FRN 922801 · Appointed 16 Mar 2020 · Until 22 Aug 2022
WORLDWIDE TRAVEL AGENTS LIMITED (no longer appointed)
FRN 922831 · Appointed 16 Mar 2020 · Until 25 Aug 2022
ELEVENTH STREET TRAVEL UK LTD (no longer appointed)
FRN 922760 · Appointed 15 Mar 2020 · Until 1 Jun 2023
TOOSI TRAVEL LTD (no longer appointed)
FRN 922706 · Appointed 13 Mar 2020 · Until 22 Aug 2022
A K TRAVEL WORLDWIDE LIMITED (no longer appointed)
FRN 922652 · Appointed 13 Mar 2020 · Until 22 Aug 2022
Living Holidays (no longer appointed)
FRN 922604 · Appointed 12 Mar 2020 · Until 22 Aug 2022
TYLER BROWN TRAVEL LIMITED (no longer appointed)
FRN 922624 · Appointed 12 Mar 2020 · Until 29 Oct 2021

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.