Date authorised
2 January 2018
Companies House
10681926
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Isis Business Centre
    Smith Road
    Wednesbury
    West Midlands
    WS10 0PB
    UNITED KINGDOM
    Phone
    +4403333350121
  • Complaints Contact

    Isis Business Centre
    Smith Road
    Wednesbury
    West Midlands
    WS10 0PB
    UNITED KINGDOM
    Phone
    +4403333350121

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.
  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Kaml Chand

    IRN KXC00136

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • Raj Mohay

    IRN RXM02997

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF1 Director (2 Jan 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Jan 2018 to 8 Dec 2019)
  • Veeran Mohay

    IRN VXM00065

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 4 Jan 2026)

Recent activity

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

No changes recorded yet.