Enterprise Northern Ireland Ltd

Date authorised
23 September 2016
Companies House
NI038769
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Enterprise Northern Ireland Ltd
    Aghanloo Industrial Estate
    Aghanloo Road
    Limavady
    Northern Ireland
    BT49 0HE
    UNITED KINGDOM
    Phone
    +4402877763555
    Web
    https://www.enterpriseni.com

  • Complaints Contact

    Enterprise Northern Ireland Ltd
    Aghanloo Industrial Estate
    Aghanloo Road
    Limavady
    Northern Ireland
    BT49 0HE
    UNITED KINGDOM
    Phone
    +4402877763555

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 Collection

Approved individuals

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

  • Michael Joseph McQuillan

    IRN MJM01575

    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (2 Jul 2018 to 8 Dec 2019)
  • Nichola Kathryn Lockhart

    IRN NXL10296

    • CF2 Non Executive Director (28 Jan 2019 to 8 Dec 2019)
  • Nicholas Eamon O'Shiel

    IRN NEO01008

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 31 Jan 2021)
    • CF2 Non Executive Director (7 Dec 2016 to 8 Dec 2019)
  • Seamus O'Prey

    IRN SXO01317

    • CF2 Non Executive Director (23 Sep 2016 to 27 Sep 2016)
  • Shauna Marie Burns

    IRN SMB01339

    • CF2 Non Executive Director (24 Apr 2017 to 14 Sep 2019)
  • Stephen William Edwards

    IRN SWE01022

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Sep 2016 to 8 Dec 2019)
    • CF28 Systems and controls (23 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.