Dorbiere Limited

Date authorised
29 March 2016
Companies House
01458591
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    L W C Drinks Ltd
    Greengate Industrial Estate
    Greenside Way
    Middleton
    Manchester
    Oldham
    M24 1SW
    UNITED KINGDOM
    Phone
    +441614384060
    Web
    https://www.dorbiere.co.uk

  • Complaints Contact

    L W C Drinks Ltd
    Greengate Industrial Estate
    Greenside Way
    Middleton
    Manchester
    Oldham
    M24 1SW
    UNITED KINGDOM
    Phone
    +441614384060

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Amanda Jane Gray

    IRN AJG01413

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Mar 2016 to 8 Dec 2019)
  • DENISE Mukadam

    IRN DXM02869

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Mar 2016 to 8 Dec 2019)
  • Ebrahim Mohmed Kassam Mukadam

    IRN EMM01106

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (29 Mar 2016 to 8 Dec 2019)
    • CF1 Director (29 Mar 2016 to 8 Dec 2019)
  • Robin Gray

    IRN RXG01853

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Mar 2016 to 8 Dec 2019)

Recent activity

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

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