EZBOB UK, LIMITED

Date authorised
10 November 2015
Companies House
08152728
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    120 New Cavendish Street
    London
    W1W 6XX
    UNITED KINGDOM
    Phone
    +441375887390
    Web
    https://www.ezbob.com

  • Complaints Contact

    120 New Cavendish Street
    London
    W1W 6XX
    UNITED KINGDOM
    Phone
    +441375887390

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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Dana Stern

    IRN DXS00742

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Feb 2023)
  • Darren Adrian Hodder

    IRN DAH01312

    • CF11 Money Laundering Reporting (10 Nov 2015 to 18 Nov 2016)
  • Gitit Aharoni

    IRN GXA01511

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 Nov 2015 to 8 Dec 2019)
  • Sharone Perlstein

    IRN SXP02314

    • CF1 Director (10 Nov 2015 to 12 Jul 2016)
  • Stuart Doignie

    IRN SXD02399

    • CF11 Money Laundering Reporting (2 Dec 2016 to 2 Apr 2019)
  • Taisia Kris

    IRN TXK01679

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Feb 2023)
    • CF11 Money Laundering Reporting (2 Apr 2019 to 8 Dec 2019)
  • Tomer Guriel

    IRN TXG01360

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 Nov 2015 to 8 Dec 2019)
    • CF3 Chief Executive (10 Nov 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.