HOWARD ABRAHAM (MOTORS) LIMITED

Date authorised
1 April 2013
Companies House
NI004747
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Howard Abraham (Motors) Ltd
    55-93 Avenue Road
    Lurgan
    Craigavon
    County Armagh
    BT66 7BG
    UNITED KINGDOM
    Phone
    +4402838323275
    Web
    https://www.howardabraham.com

  • Complaints Contact

    Howard Abraham (Motors) Ltd
    55-93 Avenue Road
    Lurgan
    Craigavon
    County Armagh
    BT66 7BG
    UNITED KINGDOM
    Phone
    +4402838323275

What this firm is allowed to do

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

  • Credit Brokering

    Show 1 limitation
    • · Limited to credit brokering for the purpose or in connection with the sale or hire of motor vehicles.

  • Debt Negotiation

    Show 2 limitations
    • · Limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for motor vehicle finance.
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 2 limitations
    • · This permission is limited to debt counselling with no debt management activity
    • · Limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for motor vehicle finance.

Approved individuals

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

  • Tim Abraham

    IRN TXA01140

    • SMF16 Compliance Oversight (since 3 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Mar 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Dec 2022)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.