George Gawith (Taxis) Limited

Date authorised
20 August 2015
Companies House
01306502
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    63-67 Kensington
    Liverpool
    Merseyside
    L7 8UY
    UNITED KINGDOM
    Phone
    +4407968736745
    Web
    https://www.gawiths.co.uk

  • Complaints Contact

    63-67 Kensington
    Liverpool
    Merseyside
    L7 8UY
    UNITED KINGDOM
    Phone
    +4407968736745

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

  • Consumer Loans

    Show 1 limitation
    • · This permission is limited to activities in relation to existing regulated credit agreements.

  • Loan Servicing

    Show 1 limitation
    • · This permission is limited to activities in relation to existing regulated credit agreements.

Approved individuals

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

  • Richard Gawith

    IRN RXG01727

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Sep 2015 to 8 Dec 2019)
    • CF1 Director (20 Aug 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.