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)

• Cherrybank Edinburgh Limited (no longer appointed)

  FRN 811010 · Appointed 7 Jun 2018 · Until 29 Jan 2020

• Andrea Espitia Silva (no longer appointed)

  FRN 736244 · Appointed 6 Jun 2018 · Until 20 Dec 2021

• Lincoln Ortho Limited (no longer appointed)

  FRN 808840 · Appointed 11 May 2018 · Until 8 Apr 2022

• Temple Square Limited (no longer appointed)

  FRN 808704 · Appointed 10 May 2018 · Until 11 May 2018

• Dental Partners (DISA) Limited (no longer appointed)

  FRN 800884 · Appointed 6 Feb 2018 · Until 26 Feb 2018

• Yorkshire and Humberside CDA Limited (no longer appointed)

  FRN 800886 · Appointed 6 Feb 2018 · Until 26 Feb 2018

• Humber and Yorkshire CDA Limited (no longer appointed)

  FRN 800887 · Appointed 6 Feb 2018 · Until 26 Feb 2018

• Lincoln CDA Limited (no longer appointed)

  FRN 800885 · Appointed 6 Feb 2018 · Until 26 Feb 2018

• Dental Partners Trading Limited (no longer appointed)

  FRN 800883 · Appointed 6 Feb 2018 · Until 26 Feb 2018

• Perfect Smile Cosham Ltd (no longer appointed)

  FRN 791954 · Appointed 19 Oct 2017 · Until 6 Apr 2020

No changes recorded yet.