Credit Solutions International Limited

Date authorised
11 December 2015
Companies House
06737043
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5-7 Grosvenor Court, Foregate Street
    Chester
    Cheshire
    CH1 1HG
    UNITED KINGDOM
    Phone
    +441244566425
    Web
    https://www.csiukus.com

  • Complaints Contact

    5-7 Grosvenor Court, Foregate Street
    Chester
    Cheshire
    CH1 1HG
    UNITED KINGDOM
    Phone
    +441244566425

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.

  • Debt Collection

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • John Michael Devoy

    IRN JMD01309

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (11 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Dec 2015 to 8 Dec 2019)
  • Philip Davies

    IRN PXD01804

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Dec 2015 to 15 Dec 2015)

Recent activity

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

No changes recorded yet.