Finance-U-Limited

Date authorised
14 April 2016
Companies House
02167930
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    18 The Paddocks
    Penarth
    Vale Of Glamorgan
    CF64 5BW
    UNITED KINGDOM
    Phone
    +4401443235820
    Web
    https://www.financeu.co.uk

  • Complaints Contact

    18 The Paddocks
    Penarth
    Vale Of Glamorgan
    CF64 5BW
    UNITED KINGDOM
    Phone
    +4401443235820

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.

  • Logbook Loan Servicing

Approved individuals

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

  • Graham Alexander Humphries

    IRN GAH01134

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (14 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.