JDB Enterprise Group Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Enterprise Office31 Turpins ChaseWelwynHertfordshireAL6 0RPUNITED KINGDOM- Phone
- +4401438840792
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Complaints Contact
Enterprise Office31 Turpins ChaseWelwynHertfordshireAL6 0RPUNITED KINGDOM- Phone
- +4407863206870
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Payday Loans
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Payday Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Amy Brunt
IRN AXB03407
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (25 Jan 2016 to 8 Dec 2019)
- CF1 Director (25 Jan 2016 to 8 Dec 2019)
- CF28 Systems and controls (22 Jan 2016 to 8 Dec 2019)
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Joseph Brunt
IRN JXB03066
- SMF1 Chief Executive (since 2 Feb 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- CF29 Significant management (25 Jan 2016 to 8 Dec 2019)
- CF1 Director (25 Jan 2016 to 8 Dec 2019)
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Mark Morgan
IRN MXM03496
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (25 Jan 2016 to 8 Dec 2019)
- CF28 Systems and controls (22 Jan 2016 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.