Highland Opportunity (Investments) Limited

Date authorised
23 August 2016
Companies House
SC240940
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    c/o The Highland Council
    Glenurquhart Road
    Inverness
    Highland
    IV3 5NX
    UNITED KINGDOM
    Phone
    +441463702515
    Web
    https://www.hoil.co.uk

  • Complaints Contact

    c/o The Highland Council
    Glenurquhart Road
    Inverness
    Highland
    IV3 5NX
    UNITED KINGDOM
    Phone
    +4407843312636

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

  • Loan Servicing

Approved individuals

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

  • Allan Maguire

    IRN AXM05447

    • SMF3 Executive Director (since 16 Dec 2024)
  • David John Fallows

    IRN DJF01228

    • SMF3 Executive Director (9 Dec 2019 to 27 Sep 2024)
    • CF1 Director (23 Aug 2016 to 8 Dec 2019)
  • Hagen Wagner

    IRN HXW00174

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 May 2023)
  • Robert James Jackson

    IRN RJJ01072

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2024)
    • CF11 Money Laundering Reporting (23 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.