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)

• Aaron Faizul Yusuf & Benjamin Walker (no longer appointed)

  FRN 840625 · Appointed 23 Apr 2019 · Until 5 Feb 2024

• Aaron Faizul Yusuf (no longer appointed)

  FRN 838281 · Appointed 26 Mar 2019 · Until 28 Jan 2020

• Smile Sublime Ltd (no longer appointed)

  FRN 832542 · Appointed 31 Jan 2019 · Until 14 Jan 2021

• The Dental Surgery Burnham Limited (no longer appointed)

  FRN 832538 · Appointed 31 Jan 2019 · Until 7 Aug 2023

• DS Studios Limited (no longer appointed)

  FRN 828956 · Appointed 18 Dec 2018 · Until 19 Feb 2026

• Dr Sameer Patel Limited (no longer appointed)

  FRN 828078 · Appointed 7 Dec 2018 · Until 5 Mar 2021

• Elegance Dental Limited (no longer appointed)

  FRN 827848 · Appointed 5 Dec 2018 · Until 1 Dec 2025

• Much Hadham Dental Care Ltd (no longer appointed)

  FRN 697878 · Appointed 22 Oct 2018 · Until 21 Dec 2021

• Geoff Antons Ltd (no longer appointed)

  FRN 799632 · Appointed 10 Sep 2018 · Until 5 Apr 2022

• Aaron Faizul Yusuf and Vishal Jasani (no longer appointed)

  FRN 813803 · Appointed 12 Jul 2018 · Until 5 Feb 2024

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