East End Fair Finance Limited

Date authorised
2 August 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    18-22 Ashwin Street
    London
    E8 3DL
    UNITED KINGDOM
    Phone
    +4402089880627
    Web
    https://www.fairfinance.org.uk

  • Complaints Contact

    18-22 Ashwin Street
    London
    E8 3DL
    UNITED KINGDOM
    Phone
    +4402089880627

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
    • · Limited to debt adjusting excluding the administration of debt management plans. In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders".

  • Debt Plan Admin

  • Debt Collection

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Abureza Faisel Rahman

    IRN AFR01051

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (2 Aug 2016 to 8 Dec 2019)
    • CF28 Systems and controls (2 Aug 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Aug 2016 to 8 Dec 2019)
    • CF1 Director (2 Aug 2016 to 8 Dec 2019)
  • Andrew Michael Peeler

    IRN AMP01242

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Jan 2017 to 8 Dec 2019)
  • Catrin Price

    IRN CXP15034

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Feb 2023)
    • CF1 Director (27 Sep 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Aug 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Aug 2019 to 8 Dec 2019)
  • David Victor Puttergill

    IRN DVP01018

    • CF10 Compliance Oversight (2 Aug 2016 to 25 Jun 2019)
    • CF11 Money Laundering Reporting (2 Aug 2016 to 25 Jun 2019)
  • Emma Leaticia Pell

    IRN ELP01027

    • CF2 Non Executive Director (2 Aug 2016 to 9 Jul 2019)
  • Graham Hishmurgh

    IRN GXH01842

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (2 Aug 2016 to 8 Dec 2019)
  • Guillaume Benjamin Foucaud

    IRN GBF01012

    • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2025)
    • CF1 Director (31 Oct 2019 to 8 Dec 2019)
  • Lee Moti Devereux

    IRN LXD00184

    • [FCA CF] Significant management (1 Nov 2021 to 3 Oct 2025)
    • [FCA CF] Client dealing (1 Nov 2021 to 3 Oct 2025)
  • Matthew Charles Raindle Elsom

    IRN MCE01045

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (2 Aug 2016 to 8 Dec 2019)
  • Matthew Nicholas Jones

    IRN MNJ01024

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 21 Mar 2024)
    • CF2 Non Executive Director (2 Aug 2016 to 8 Dec 2019)
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Recent activity

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

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