Handycashhomecredit Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
3E Wallace HouseMaxwell PlaceStirlingFK8 1JUUNITED KINGDOM- Phone
- +4401324614082
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Complaints Contact
3e Wallace HouseMaxwell PlaceStirlingFK8 1JUUNITED KINGDOM- Phone
- +4401324614082
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
Show 1 limitation Hide limitations
- · limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation
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Doorstep Loans
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Doorstep Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Philip John Morris
IRN PXM02821
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (7 Nov 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (7 Nov 2018 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.