Kapama Limited

Date authorised
12 February 2016
Companies House
SC433404
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2nd Floor
    15 Meadowbank Street
    Dumbarton
    Dunbartonshire
    G82 1JR
    UNITED KINGDOM
    Phone
    +441414283993
    Web
    https://www.kapamacredit.com

  • Complaints Contact

    2nd Floor
    15 Meadowbank Street
    Dumbarton
    West Dunbartonshire
    G82 1JR
    UNITED KINGDOM
    Phone
    +441414283993

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.

  • Payday Loan Servicing

  • Logbook Loan Servicing

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Margo McGowan Kidd-Fallan

    IRN MMK01080

    • SMF3 Executive Director (9 Dec 2019 to 27 Jan 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jan 2021)
    • CF11 Money Laundering Reporting (12 Feb 2016 to 8 Dec 2019)
    • CF1 Director (12 Feb 2016 to 8 Dec 2019)
  • Scott Craig Dawson

    IRN SCD01103

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Sep 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (3 Jan 2019 to 8 Dec 2019)
    • CF1 Director (12 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.