D&D Leasing UK Ltd

Date authorised
3 May 2016
Companies House
06638748
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Filament Walk
    The Lightbulib
    Suite 404
    Wandsworth
    London
    SW18 4GQ
    UNITED KINGDOM
    Phone
    +4402037696518
    Web
    https://dndf.business

  • Complaints Contact

    1 Filament Walk
    The Lightbulib
    Suite 404
    Wandsworth
    London
    SW18 4GQ
    UNITED KINGDOM
    Phone
    +4402037696518

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.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Plan Admin

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Kamran Dost

    IRN KXD01466

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 May 2016 to 8 Dec 2019)
  • Natalie Adams

    IRN NXA23122

    • SMF16 Compliance Oversight (since 14 Feb 2020)

Recent activity

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

No changes recorded yet.