Fab Trading Limited

Date authorised
22 November 2016
Companies House
10164454
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cash Converters Ltd, 10 The Priory Centre
    Worksop
    Nottinghamshire
    S80 1JR
    UNITED KINGDOM
    Phone
    +447885831737
    Web
    https://www.cashconverters.com

  • Complaints Contact

    Maple Cottage
    Danebridge Lane
    Much Hadham
    Hertfordshire
    SG10 6HX
    UNITED KINGDOM
    Phone
    +447885831737

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Amie Cornish

    IRN AXC03613

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2026)
  • Ashima Malhotra

    IRN AXM04280

    • [FCA CF] Manager of certification employee (1 Jul 2020 to 1 Jan 2025)
    • [FCA CF] Significant management (1 Jul 2020 to 1 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2020 to 14 Jan 2025)
    • SMF3 Executive Director (12 Feb 2020 to 14 Jan 2025)
  • Edward Lewy

    IRN EXL00138

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2025)
    • SMF3 Executive Director (since 7 Jan 2025)
  • James Hamilton

    IRN JXH03299

    • [FCA CF] Significant management (since 1 Apr 2023)
  • Jason Cornwell

    IRN JXC03022

    • [FCA CF] Significant management (since 1 Jun 2025)
  • Michael Osborne

    IRN MXO01686

    • CF1 Director (22 Nov 2016 to 5 Nov 2018)
  • Ralph James Ellerker

    IRN RJE01149

    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Feb 2020)
    • CF11 Money Laundering Reporting (22 Jan 2019 to 8 Dec 2019)
    • CF1 Director (20 Dec 2018 to 8 Dec 2019)
  • Scott St.John Pheby

    IRN SSP01048

    • CF1 Director (22 Nov 2016 to 5 Nov 2018)
    • CF11 Money Laundering Reporting (22 Nov 2016 to 5 Nov 2018)
  • Sharon Anita Dixon

    IRN SXD00238

    • [FCA CF] Significant management (since 1 May 2020)

Recent activity

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

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