IDR WORLDWIDE LIMITED

Date authorised
1 December 2016
Companies House
07792381
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First Floor, The Island
    Moor Road
    Chesham
    Buckinghamshire
    HP5 1NZ
    UNITED KINGDOM
    Phone
    +4401494911099
    Web
    https://www.idrww.com

  • Complaints Contact

    First Floor, The Island
    Moor Road
    Chesham
    Buckinghamshire
    HP5 1NZ
    UNITED KINGDOM
    Phone
    +4401494911099

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.

  • Debt Collection

  • Loan Servicing

Approved individuals

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

  • David Norman Sheahan

    IRN DXS16194

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Sep 2019 to 8 Dec 2019)
  • Michael Hussein Hashemian

    IRN MHH01059

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Dec 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Dec 2016 to 8 Dec 2019)
  • Peter James Coyle

    IRN PJC01395

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Dec 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.