Date authorised
6 November 2015
Companies House
04765504
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    101 Dunraven Street
    Tonypandy
    Rhondda Cynon Taff
    CF40 1AR
    UNITED KINGDOM
    Phone
    +4401443675207
  • Complaints Contact

    4 Parc Dan Y Bryn
    Tonyrefail
    Porth
    Rhondda Cynon Taff
    CF39 8JS
    UNITED KINGDOM
    Phone
    +447900254967

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.
  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • anthony hoare

    IRN AXH02723

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Nov 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Nov 2015 to 8 Dec 2019)
  • vanda hoare

    IRN VXH01126

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Nov 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.