Date authorised
1 April 2013
Companies House
00564536
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Muro, 2 India Street
    London
    EC3N 2AF
    UNITED KINGDOM
    Phone
    +4402074881236
  • Complaints Contact

    Muro, 2 India Street
    London
    EC3N 2AF
    UNITED KINGDOM
    Phone
    +4402074881236

What this firm is allowed to do

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

    Show 1 limitation
    • · 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

  • Investment Setup

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

Approved individuals

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

  • Viren Bakhda

    IRN VXB01124

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (22 Jun 2006 to 8 Dec 2019)
    • CF13 Finance (22 Jun 2006 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (22 Jun 2006 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.