Financing First Limited

• Principal Place of Business

  The Pavilion House

  Whitebarn Road

  Alderley Edge

  Cheshire

  SK9 7AW

  UNITED KINGDOM

  Phone

  +4403333232230

  Web

  https://www.financingfirst.co.uk

• Complaints Contact

  PO Box 404

  Alderley Edge

  Cheshire

  SK9 0EA

  UNITED KINGDOM

  Phone

  +443333232230

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Credit Brokering

• Magdelena Loubser

  IRN MXL02123

  • CF1 Director (AR) (since 30 Dec 2021)
• Manjul Karsandas Vasant

  IRN MKV00005

  • CF1 Director (AR) (since 26 Sep 2021)
• Manoj Joshi

  IRN MXJ01813

  • CF1 Director (AR) (since 4 Feb 2022)
• Manu Cherian

  IRN MXC03403

  • CF1 Director (AR) (since 27 Jan 2022)
• Marilyn Ingram

  IRN MXI01335

  • CF1 Director (AR) (since 30 Dec 2021)
• Mark David Nortcliffe

  IRN MDN01043

  • CF1 Director (AR) (since 30 Dec 2021)
• Mark David Wilkins

  IRN MDW01155

  • CF1 Director (AR) (since 20 Apr 2020)
• Mark Davis Gilbert

  IRN MDG01122

  • CF1 Director (AR) (since 8 Jul 2021)
• Mark Durnall

  IRN MXD02261

  • CF1 Director (AR) (since 24 Oct 2019)
• Martin Gilbert

  IRN MXG01554

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Apr 2021)
  • SMF3 Executive Director (since 9 Apr 2021)
  • SMF16 Compliance Oversight (since 9 Apr 2021)

• Alms Hill Limited (no longer appointed)

  FRN 922625 · Appointed 12 Mar 2020 · Until 10 Feb 2023

• East Parade Dental Practice Limited (no longer appointed)

  FRN 922199 · Appointed 6 Mar 2020 · Until 27 Nov 2020

• 3DCIC Limited (no longer appointed)

  FRN 832230 · Appointed 28 Feb 2020 · Until 11 Sep 2020

• Cromer House Dental Practice Limited (no longer appointed)

  FRN 920061 · Appointed 23 Jan 2020 · Until 10 Aug 2023

• Pramod Sabharwal (no longer appointed)

  FRN 681865 · Appointed 15 Jan 2020 · Until 21 Feb 2024

• White Orchid Practices Limited (no longer appointed)

  FRN 918893 · Appointed 2 Jan 2020 · Until 22 Dec 2020

• 318 Dental Practice Ltd (no longer appointed)

  FRN 918311 · Appointed 16 Dec 2019 · Until 11 Mar 2022

• The Dental Company Limited (no longer appointed)

  FRN 849771 · Appointed 11 Dec 2019 · Until 8 Dec 2021

• COPPERTOP SURGERY LIMITED (no longer appointed)

  FRN 916963 · Appointed 18 Nov 2019 · Until 2 Dec 2025

• The Newmarket Road Dental Clinic Ltd (no longer appointed)

  FRN 705273 · Appointed 31 Oct 2019 · Until 18 Dec 2019

No changes recorded yet.