Crowdestates Limited

Date authorised
11 September 2017
Companies House
08728808
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1A Donaldson Road
    London
    NW6 6NA
    UNITED KINGDOM
    Phone
    +442071836999
    Web
    https://www.crowdestates.com

  • Complaints Contact

    1A Donaldson Road
    London
    NW6 6NA
    UNITED KINGDOM
    Phone
    +442071836999

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.

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Augustus Zogolovitch

    IRN AXZ01302

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Sep 2017 to 8 Dec 2019)
    • CF29 Significant management (11 Sep 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Sep 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Sep 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.