Dentaprime UK PLC

Date authorised
17 August 2017
Companies House
08654069
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Halo Block D
    3 Warton Road
    London
    E15 2GD
    UNITED KINGDOM
    Phone
    +4402038689195
    Web
    https://www.dentaprime.co.uk

  • Complaints Contact

    The Halo Block D
    3 Warton Road
    London
    E15 2GD
    UNITED KINGDOM
    Phone
    +4402038689195

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andromachos Symeon Kandioglou

    IRN AXK00877

    • Director of firm who is not a certification employee or a SMF manager (since 24 Nov 2022)
  • Elena Sergeevna Tuma

    IRN EXT24228

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Feb 2020)
    • SMF3 Executive Director (since 16 Feb 2020)
  • Hristo Valeriev Gushkov

    IRN HVG01002

    • CF11 Money Laundering Reporting (17 Aug 2017 to 5 Sep 2017)
    • CF1 Director (17 Aug 2017 to 5 Sep 2017)
  • Kameliya Borilova Ivanova

    IRN KBI01005

    • CF11 Money Laundering Reporting (25 Oct 2017 to 15 Oct 2019)
    • CF1 Director (19 Sep 2017 to 15 Oct 2019)
  • Nathalie Schweder

    IRN NXS00430

    • SMF3 Executive Director (20 Apr 2023 to 1 Oct 2024)
    • Director of firm who is not a certification employee or a SMF manager (25 Jul 2022 to 20 Apr 2023)
  • Veselin Valchev Matov

    IRN VXM22011

    • SMF3 Executive Director (9 Dec 2019 to 18 Jan 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Jan 2023)
    • CF1 Director (13 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Nov 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.