K J M Enterprises

Date authorised
1 April 2013
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    83 Hillside Avenue
    Southampton
    Hampshire
    SO18 1JZ
    UNITED KINGDOM
    Phone
    +4402380554460

  • Complaints Contact

    83 Hillside Avenue
    Southampton
    Hampshire
    SO18 1JZ
    UNITED KINGDOM
    Phone
    +4402380554460

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

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

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Advice

  • Doorstep Loans

  • Doorstep Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Kevin Connolly-Moore

    IRN KXC01576

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (18 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Apr 2016 to 8 Dec 2019)
  • Sybil Connolly-Moore

    IRN SXC01761

    • CF7 Sole Trader (14 Jan 2005 to 31 Jan 2007)

Recent activity

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

No changes recorded yet.