Enterprise Loans East Midlands

Date authorised
15 August 2016
Companies House
06705550
Last scraped
1 week ago
Watch for changes

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.

  • Qammar Zamman

    IRN QXZ01014

    • SMF1 Chief Executive (9 Dec 2019 to 30 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 May 2020)
    • CF11 Money Laundering Reporting (15 Aug 2016 to 8 Dec 2019)
    • CF3 Chief Executive (15 Aug 2016 to 8 Dec 2019)
    • CF28 Systems and controls (15 Aug 2016 to 8 Dec 2019)
    • CF29 Significant management (15 Aug 2016 to 8 Dec 2019)
  • Vimple Mahesh Bhundia

    IRN VXB00160

    • [FCA CF] Client dealing (since 4 Apr 2024)

Recent activity

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

No changes recorded yet.