Kabayan Finance Limited

Date authorised
3 February 2016
Companies House
06903492
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    KEN TOUHEY
    INSOLVENCY AND RECOVERY LIMITED
    3rd floor CHATSWORTH HOUSE
    39 CHATSWORTH RD
    Worthing
    BN11 1LY
    UNITED KINGDOM
    Phone
    +441908754666

  • Complaints Contact

    Marco Piacquadio
    of FTS Recovery Limited
    Ground Floor, Baird House
    Seebeck Place
    Knowlhill
    Milton Keynes
    MK5 8FR
    UNITED KINGDOM
    Phone
    +441908754666

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

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 7 of the Payday Lending Market Investigation Order 2015 when the firm is subject to that obligation

  • Payday Loans

  • Payday Loan Servicing

Approved individuals

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

  • Analiza Manalo Roberts

    IRN AMR01192

    • SMF3 Executive Director (7 Jun 2019 to 7 Jun 2019)
    • CF29 Significant management (3 Feb 2016 to 8 Dec 2019)
    • CF1 Director (3 Feb 2016 to 7 Jun 2019)
  • Robert Munn

    IRN RXM02774

    • SMF1 Chief Executive (since 7 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2020)
    • SMF3 Executive Director (since 7 Jan 2020)
  • Simon Roberts

    IRN SXR02002

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Jun 2019 to 7 Jun 2019)
    • SMF3 Executive Director (7 Jun 2019 to 7 Jun 2019)
    • CF1 Director (3 Feb 2016 to 7 Jun 2019)
    • CF11 Money Laundering Reporting (3 Feb 2016 to 8 Dec 2019)
    • CF28 Systems and controls (3 Feb 2016 to 8 Dec 2019)
    • CF29 Significant management (3 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.