Itc Compliance Limited

• Principal Place of Business

  3 Monarch Court

  The Brooms

  Emersons Green

  Bristol

  BS16 7FH

  UNITED KINGDOM

  Phone

  +4401174403700

  Web

  https://www.itccompliance.co.uk

• Complaints Contact

  3 Monarch Court

  The Brooms

  Emersons Green

  Bristol

  BS16 7FH

  UNITED KINGDOM

  Phone

  +4401174403700

• 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · Limited to consumer hire not secured on land

• Consumer Hire Servicing

  Show 1 limitation Hide limitations

  • · Limited to consumer hire not secured on land

• Investment Setup

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

• Esfandyar Mehdi Abadi Mobed

  IRN AXM02154

  • CF4 Partner (AR) (11 May 2006 to 7 May 2014)
• Eskandar John Abdullahzadeh

  IRN EJA01039

  • CF1 Director (AR) (24 Mar 2009 to 12 Feb 2010)
• Evangelos Vourloumis

  IRN EXV01064

  • CF1 Director (AR) (1 Oct 2007 to 29 Jan 2010)
• Fabio Cannavale

  IRN FXC00074

  • SMF3 (AR) Executive Director function (20 May 2022 to 26 Jul 2022)
• Farshad Ghafourpour

  IRN FXG01109

  • CF1 Director (AR) (18 Aug 2005 to 18 Sep 2008)
• Fasil Rashid

  IRN FXR01200

  • CF1 Director (AR) (18 Jun 2012 to 28 Aug 2012)
• Felipe Rodriguez Clavero

  IRN FXR01146

  • CF1 Director (AR) (2 Dec 2008 to 6 Jul 2012)
• Felix Gerald Booker

  IRN FGB01014

  • CF1 Director (AR) (5 Dec 2014 to 27 Jul 2022)
• Fiona Susan Leach

  IRN FSL01003

  • CF1 Director (AR) (1 Dec 2008 to 14 Dec 2011)
• Fiona Susan Widdowson

  IRN FSW01007

  • CF1 Director (AR) (6 May 2016 to 13 Nov 2016)

• Dunecht Garage Limited (no longer appointed)

  FRN 726916 · Appointed 26 Nov 2015 · Until 28 Feb 2017

• Perkins Garages Limited (no longer appointed)

  FRN 726721 · Appointed 25 Nov 2015 · Until 16 May 2019

• Town Centre Garage (Sunderland) Limited (no longer appointed)

  FRN 726630 · Appointed 25 Nov 2015 · Until 15 Feb 2022

• Orchard Cars Limited (no longer appointed)

  FRN 725514 · Appointed 13 Nov 2015 · Until 1 Sep 2018

• Cars of Swanwick Limited (no longer appointed)

  FRN 483317 · Appointed 26 Oct 2015 · Until 13 Aug 2019

• Southern (Merthyr) Limited (no longer appointed)

  FRN 719197 · Appointed 5 Oct 2015 · Until 6 Oct 2022

• Williams Motor Co (Holdings) Ltd (no longer appointed)

  FRN 412069 · Appointed 1 Oct 2015 · Until 2 Jan 2021

• Rush Insurance Services Limited (no longer appointed)

  FRN 503666 · Appointed 24 Sep 2015 · Until 4 May 2016

• Frederick Thomas Williams (no longer appointed)

  FRN 493165 · Appointed 9 Sep 2015 · Until 7 Nov 2024

• John Roe (Motor Sales) Limited (no longer appointed)

  FRN 713070 · Appointed 6 Aug 2015 · Until 10 Jan 2023

No changes recorded yet.