J&J CASH LIMITED

Date authorised
29 April 2016
Companies House
06865319
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cash Converters 80
    Regent Street
    Kingswood
    Bristol
    South Gloucestershire
    BS15 8HU
    UNITED KINGDOM
    Phone
    +4401179604498
    Web
    https://www.cashconverters.co.uk

  • Complaints Contact

    Cash Converters 80
    Regent Street
    Kingswood
    Bristol
    South Gloucestershire
    BS15 8HU
    UNITED KINGDOM
    Phone
    +4401179604498

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Stephen O'Regan

    IRN SXO01418

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Apr 2016 to 8 Dec 2019)
    • CF3 Chief Executive (25 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.