Enterprise Loans East Midlands

Date authorised
15 August 2016
Companies House
06705550
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6 Sherwood Rise
    Nottingham
    Nottinghamshire
    NG7 6JF
    UNITED KINGDOM
    Phone
    +4401159423772
    Web
    https://www.first-enterprise.co.uk

  • Complaints Contact

    6 Sherwood Rise
    Nottingham
    Nottinghamshire
    NG7 6JF
    UNITED KINGDOM
    Phone
    +4401159423772

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

    For Customer

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

  • Private Investment Funds

Approved individuals

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

  • Amrik Sanghera

    IRN AXS04415

    • SMF3 Executive Director (29 Nov 2019 to 29 Nov 2019)
    • CF1 Director (15 Aug 2016 to 8 Dec 2019)
  • Azad Choudry

    IRN AXC03131

    • CF1 Director (15 Aug 2016 to 29 Nov 2019)
  • Caroline Alison Everett

    IRN CAE01063

    • [FCA CF] Client dealing (since 3 Apr 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Aug 2024)
    • CF10 Compliance Oversight (22 Jun 2017 to 8 Dec 2019)
  • Daniel Lopes Carrico

    IRN DXC12030

    • SMF1 Chief Executive (since 18 Sep 2024)
    • [FCA CF] Client dealing (since 3 Apr 2024)
  • Danielle Davis

    IRN DXD00408

    • SMF16 Compliance Oversight (since 23 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Sep 2024)
  • Ernest Wright

    IRN EXW01284

    • Director of firm who is not a certification employee or a SMF manager (since 3 Apr 2024)
    • CF1 Director (15 Aug 2016 to 29 Nov 2019)
  • Hassan Ahmed

    IRN HXA01597

    • SMF3 Executive Director (since 28 Aug 2020)
    • SMF9 Chair of the Governing Body (since 1 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Aug 2020 to 23 Aug 2024)
    • SMF1 Chief Executive (28 Aug 2020 to 23 Aug 2024)
    • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2020)
    • CF1 Director (15 Aug 2016 to 8 Dec 2019)
  • Michael Richard Fletcher

    IRN MXF00523

    • [FCA CF] Client dealing (since 3 Apr 2024)
  • Mohammed Rashid

    IRN MXR02610

    • Director of firm who is not a certification employee or a SMF manager (since 3 Apr 2024)
    • CF1 Director (15 Aug 2016 to 29 Nov 2019)
  • Neil Raymond Millington

    IRN NRM00016

    • CF30 Customer (29 Jun 2017 to 12 Nov 2019)
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Recent activity

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

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