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.

Salman Shams Khan
IRN SXK02943
- CF4 Partner (AR) (since 27 Mar 2020)
Sameer Satish Patel
IRN SXP11246
- CF1 Director (AR) (12 Feb 2019 to 21 Oct 2019)
Sandip Kaur Dau
IRN SXD00175
- CF1 Director (AR) (22 Jan 2021 to 8 Apr 2021)
Selvan Govender
IRN SXG00427
- CF1 Director (AR) (since 22 Dec 2021)
Shalini Anand
IRN SXA00478
- CF4 Partner (AR) (since 29 Dec 2021)
Stanley David Dubowitz
IRN SDD01067
- CF1 Director (AR) (6 Jun 2017 to 22 Jun 2018)
Stefan Tadeusz Kaczmarczyk
IRN STK01024
- CF1 Director (AR) (since 31 Jul 2019)
Steven Singh
IRN SXS19513
- CF1 Director (AR) (2 Sep 2019 to 19 Sep 2025)
Stuart Lloyd Caris
IRN SLC01147
- CF1 Director (AR) (since 30 Dec 2021)
Talal Khalil
IRN TXK28120
- CF1 Director (AR) (since 30 Dec 2021)
- CF1 Director (AR) (3 Feb 2020 to 20 Dec 2021)

Smaller firms operating under this firm's FCA authorisation.

HJKB Limited
FRN 922731 · Appointed 25 Jun 2020
Watford Smiles Limited
FRN 926890 · Appointed 28 May 2020
ONE80DENTAL Limited
FRN 926602 · Appointed 22 May 2020
Patrick Sydney Williams and Josephine Omomena Williams
FRN 926341 · Appointed 18 May 2020
Pelican Dent Ltd
FRN 925932 · Appointed 11 May 2020
A.D.I. Scotland Ltd
FRN 924879 · Appointed 23 Apr 2020
Perfect-Smiles Limited
FRN 924276 · Appointed 9 Apr 2020
Dentalis Ltd
FRN 922387 · Appointed 9 Mar 2020
Baycliff Dental Surgery
FRN 754107 · Appointed 6 Mar 2020
Esme Headen Limited
FRN 921808 · Appointed 28 Feb 2020

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.