Financing First Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

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

Amish Zakharia
IRN AXZ17592
- CF1 Director (AR) (25 Jul 2019 to 24 May 2021)
Amit Majevadia
IRN AXM00801
- CF1 Director (AR) (since 17 Jun 2021)
Amit Yogesh Duggal
IRN AXD06801
- CF1 Director (AR) (8 Jun 2020 to 8 Jan 2024)
Andrei Costin Dinu
IRN AXD22607
- CF4 Partner (AR) (25 Oct 2019 to 18 Jan 2024)
Andrew David Marsden Thomas
IRN ADT01088
- CF1 Director (AR) (since 10 Jul 2017)
Andrew Terrance Lloyd
IRN AXL00378
- CF1 Director (AR) (since 17 Dec 2021)
Ani Prasad Kalustian
IRN AXK00448
- CF1 Director (AR) (7 Jan 2022 to 18 Jul 2024)
Ankush Garg
IRN AXG81365
- CF1 Director (AR) (since 4 Jun 2020)
Anthony Boleslaw Bendkowski
IRN ABB01087
- CF1 Director (AR) (since 30 Dec 2021)
Arif Jamil Khan
IRN AJK01204
- CF1 Director (AR) (since 4 Feb 2022)

Smaller firms operating under this firm's FCA authorisation.

Frankel Care Limited
FRN 951621 · Appointed 24 May 2021
J S Wilkinson & D G Thomas
FRN 951492 · Appointed 21 May 2021
Southwest Dental Implant Clinic Limited
FRN 951527 · Appointed 21 May 2021
Able Denture Clinic Ltd
FRN 951377 · Appointed 20 May 2021
M K Vasant & Associates Limited
FRN 951246 · Appointed 18 May 2021
The Family Dental Practice Management Limited
FRN 951018 · Appointed 14 May 2021
Ramona Fathi
FRN 950936 · Appointed 13 May 2021
A M Dental Care Limited
FRN 951010 · Appointed 13 May 2021
Dr Ali Ghaffarpour
FRN 950661 · Appointed 9 May 2021
Smile Line (UK) Limited
FRN 951459 · Appointed 7 May 2021

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.