Date authorised
20 July 2016
Companies House
01523117
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    47 Park Street
    London
    W1K 7EB
    UNITED KINGDOM
    Phone
    +442072804010
  • Complaints Contact

    Marriott Vacations Worldwide
    Building 4700
    Avenue 4000
    Cork Airport Business Park
    Cork
    T12 XE1E
    IRELAND
    Phone
    +353217304499

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Consumer Loans

Approved individuals

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

  • Christian Nicolas PEREZ JENSEN-BROBY

    IRN CXP00335

    • [FCA CF] Significant management (since 1 Jun 2021)
  • Lee Dowling

    IRN LXD01510

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF1 Director (20 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jul 2016 to 8 Dec 2019)
  • Navin Chandra Tharan

    IRN NCT01056

    • [FCA CF] Significant management (9 Dec 2019 to 1 Jun 2021)
    • SMF3 Executive Director (9 Dec 2019 to 1 Jun 2021)
    • CF1 Director (20 Jul 2016 to 8 Dec 2019)

Recent activity

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

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