KAY INTERNATIONAL PUBLIC LIMITED COMPANY

Date authorised
1 April 2013
Companies House
01516967
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 809
    Lloyd’s Building
    One Lime Street
    London
    EC3M 7DQ
    UNITED KINGDOM
    Phone
    +442073982580
    Web
    https://www.kayint.co.uk

  • Complaints Contact

    Suite 809
    Lloyd’s Building
    One Lime Street
    London
    EC3M 7DQ
    UNITED KINGDOM
    Phone
    +442073982580

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

  • 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.

  • Susanne Salmanpour (Ehsani)

    IRN SXS02588

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (22 Sep 2010 to 8 Dec 2019)
  • WALID ABDUL SIDANI

    IRN WAS01051

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Sep 2023)
    • CF2 Non Executive Director (14 Jul 2015 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • FAPI Ltd (no longer appointed)

    FRN 655279 · Appointed 24 Nov 2014 · Until 11 Jul 2022 · Tied agent

  • Digital Protect Limited (no longer appointed)

    FRN 545896 · Appointed 11 Apr 2011 · Until 14 Apr 2011

  • Satellite Assured Services Ltd (no longer appointed)

    FRN 532196 · Appointed 23 Sep 2010 · Until 15 Apr 2019

  • Keith Arthur Parker (no longer appointed)

    FRN 516631 · Appointed 22 Jan 2010 · Until 18 Jan 2011

  • Bilal Ahmad (no longer appointed)

    FRN 499125 · Appointed 7 Apr 2009 · Until 13 May 2011

Recent activity

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

No changes recorded yet.