J T Car Sales Worksop LTD

Date authorised
20 June 2017
Companies House
10253380
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    118 Gateford Road
    Worksop
    Nottinghamshire
    S80 1UE
    UNITED KINGDOM
    Phone
    +4407972845999
    Web
    https://www.jtcarsalesworksop.com

  • Complaints Contact

    118 Gateford Road
    Worksop
    Nottinghamshire
    S80 1UE
    UNITED KINGDOM
    Phone
    +4407972845999

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.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · 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 Advice

    Show 1 limitation
    • · 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 Loans

  • Loan Servicing

Approved individuals

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

  • Cemal Erkurtulus

    IRN CXE01290

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (14 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Nov 2017 to 8 Dec 2019)
    • CF1 Director (20 Jun 2017 to 8 Dec 2019)
  • Maximilian John Digby Durrant

    IRN MJD01448

    • CF11 Money Laundering Reporting (20 Jun 2017 to 23 Nov 2017)
    • CF10 Compliance Oversight (20 Jun 2017 to 23 Nov 2017)

Recent activity

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

No changes recorded yet.