Date authorised
10 August 2016
Companies House
04666968
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    19 Lulworth Close
    Harrow
    Middlesex
    HA2 9NR
    UNITED KINGDOM
    Phone
    +4402084226146
  • Complaints Contact

    19 Lulworth Close
    Harrow
    Middlesex
    HA2 9NR
    UNITED KINGDOM
    Phone
    +447956328732

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Kulanathan Kularajan

    IRN KXK01910

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (10 Aug 2016 to 10 Aug 2016)
    • CF1 Director (10 Aug 2016 to 8 Dec 2019)
    • CF3 Chief Executive (10 Aug 2016 to 8 Dec 2019)
    • CF29 Significant management (10 Aug 2016 to 10 Aug 2016)
    • CF11 Money Laundering Reporting (10 Aug 2016 to 8 Dec 2019)
    • CF12B Lloyds Actuary Function (10 Aug 2016 to 10 Aug 2016)

Recent activity

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

No changes recorded yet.