Itc Compliance Limited

Addresses

The contact details this firm has registered with the FCA.

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

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Negotiation
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- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance
Debt Plan Admin
Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
Consumer Hire
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- · Limited to consumer hire not secured on land
Consumer Hire Servicing
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- · Limited to consumer hire not secured on land
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Mohammed Jhangir
IRN MXJ01263
- (634)CF1 Director (AR) (21 Feb 2005 to 26 May 2009)
Mohammed Khan
IRN MXK02071
- (1148)CF1 Director (AR) (15 Mar 2012 to 2 Oct 2012)
Mohammed Mashedi
IRN MXM02415
- (230)CF1 Director (AR) (20 Apr 2011 to 4 Apr 2012)
Mohammed Michael Arshad
IRN MMA01057
- (255)CF1 Director (AR) (29 Sep 2008 to 18 Mar 2011)
Mohammed Pasha
IRN MXP02065
- (2073)CF1 Director (AR) (25 Jan 2012 to 5 Apr 2013)
Mohammed Ramzan
IRN MXR01571
- (697)CF1 Director (AR) (17 Jan 2005 to 19 Jul 2005)
Mohammed Shoomaaz Zaheer
IRN MSZ01013
- (70)CF1 Director (AR) (since 15 Jan 2026)
Mohsen Molaei
IRN MXM02199
- (506)CF1 Director (AR) (12 Nov 2007 to 27 Jan 2009)
Moqaddas Ali
IRN MXA02443
- (1162)CF1 Director (AR) (8 Feb 2012 to 8 Mar 2013)
Morag Anne Gauld
IRN MAG01130
- (1649)CF1 Director (AR) (15 Dec 2015 to 24 Feb 2017)

Smaller firms operating under this firm's FCA authorisation.

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

1 day ago
controlled function added: (268)CF1 Director (AR)
1 day ago
controlled function added: (267)CF1 Director (AR)
1 day ago
controlled function added: (266)CF1 Director (AR)
1 day ago
controlled function added: (265)SMF1 Chief Executive
1 day ago
controlled function added: (264)Responsible for Insurance Distribution
1 day ago
controlled function added: (263)SMF7 Group Entity Senior Manager
1 day ago
controlled function added: (262)SMF3 (AR) Executive Director function
1 day ago
controlled function added: (261)SMF4 (AR) Partner function
1 day ago
controlled function added: (260)SMF18 Other Overall Responsibility
1 day ago
controlled function added: (259)CF1 Director (AR)

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.