East London Small Business Centre Ltd

Date authorised
12 October 2016
Companies House
01400613
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Edward Terence Kerr
    Regent House Clinton Avenue
    London
    Nottingham
    NG5 1AZ
    UNITED KINGDOM

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.

  • Andrew Jonathan Girling

    IRN XAG01003

    • CF1 Director (12 Oct 2016 to 18 Oct 2017)
    • CF11 Money Laundering Reporting (12 Oct 2016 to 18 Oct 2017)
  • Andrew Wilson

    IRN AXW02229

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Jan 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jan 2018 to 8 Dec 2019)
    • CF29 Significant management (3 Jan 2018 to 8 Dec 2019)
  • Jill Ruddock

    IRN JXR02249

    • CF2 Non Executive Director (12 Oct 2016 to 18 Oct 2017)
  • John Balch

    IRN JXB03502

    • CF2 Non Executive Director (11 Dec 2017 to 31 Mar 2018)
  • Keith Ridley

    IRN KXR01548

    • CF28 Systems and controls (12 Oct 2016 to 18 Oct 2017)
  • Kevin Horne

    IRN KXH01827

    • CF3 Chief Executive (7 Dec 2017 to 31 Mar 2018)
  • Laurence Michael Wiseman

    IRN LMW01092

    • CF1 Director (12 Oct 2016 to 18 Oct 2017)
    • CF3 Chief Executive (12 Oct 2016 to 18 Oct 2017)
  • Mohammed Azizur Rahman Choudhury

    IRN MAC01419

    • CF2 Non Executive Director (12 Oct 2016 to 18 Oct 2017)
  • Sarah Helen Ash

    IRN SHA01054

    • CF2 Non Executive Director (12 Oct 2016 to 18 Oct 2017)

Recent activity

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

No changes recorded yet.