JOSE SEQUEIRA LIMITED

Date authorised
30 September 2015
Companies House
08384962
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Springbok Jewellers
    65 Lower Clapton Road
    London
    Hackney
    E5 0NS
    UNITED KINGDOM
    Phone
    +442089864848

  • Complaints Contact

    Springbok Jewellers
    65 Lower Clapton Road
    London
    Hackney
    E5 0NS
    UNITED KINGDOM
    Phone
    +4402089864848

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Jose Freitas Sequeira

    IRN JXF01635

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Sep 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Sep 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.