G&A Drapers

Date authorised
8 January 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    82-84 High Street
    Epping
    Essex
    CM16 4AE
    UNITED KINGDOM
    Phone
    +4401992577761
    Web
    https://www.gandadrapers.co.uk

  • Complaints Contact

    82-84 High Street
    Epping
    Essex
    CM16 4AE
    UNITED KINGDOM
    Phone
    +4401992577761

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.

  • Credit Brokering

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 7 of the Payday Lending Market Investigation Order 2015 when the firm is subject to that obligation

  • Payday Loans

  • Payday Loan Servicing

Approved individuals

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

  • Gary Davis

    IRN GXD01646

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (8 Jan 2016 to 8 Dec 2019)
    • CF4 Partner (8 Jan 2016 to 8 Dec 2019)
    • CF1 Director (8 Jan 2016 to 8 Dec 2019)
  • Joseph Cruz

    IRN JXC01870

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (8 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.