Jabac Finances Limited

Date authorised
5 April 2016
Companies House
00734142
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    R D P Newmans LLP
    Lynwood House 373-375
    Station Road
    Harrow
    HA1 2AW
    UNITED KINGDOM
    Phone
    +4402083572727
    Web
    https://wwww.jabacfinances.com

  • Complaints Contact

    R D P Newmans LLP
    Lynwood House 373-375
    Station Road
    Harrow
    HA1 2AW
    UNITED KINGDOM
    Phone
    +4402083572727

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Loan Servicing

Approved individuals

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

  • Adam Craig Newman

    IRN ACN01049

    • SMF3 Executive Director (9 Dec 2019 to 25 Jan 2021)
    • CF11 Money Laundering Reporting (5 Apr 2016 to 8 Feb 2018)
    • CF1 Director (5 Apr 2016 to 8 Dec 2019)
  • Clive Barry Newman

    IRN CBN00005

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (5 Apr 2016 to 8 Dec 2019)
  • Harold Maurice Newman

    IRN HMN01020

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (5 Apr 2016 to 8 Dec 2019)
  • PAUL NEWMAN

    IRN PXN01378

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (14 Feb 2018 to 8 Dec 2019)
    • CF1 Director (29 Aug 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.