KAY INTERNATIONAL PUBLIC LIMITED COMPANY

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Addresses

The contact details this firm has registered with the FCA.

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
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- · 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

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)

Smaller firms operating under this firm's FCA authorisation.

Lincoln MGA Limited
FRN 1024331 · Appointed 18 Dec 2024
Casus Underwriting Limited (no longer appointed)
FRN 1010722 · Appointed 7 May 2024 · Until 3 Jan 2025
Marigold Londongate Limited (no longer appointed)
FRN 912212 · Appointed 12 Aug 2019 · Until 1 Dec 2021
Qamar Hussain (no longer appointed)
FRN 844240 · Appointed 17 Jun 2019 · Until 1 Jan 2021
Compariqo Limited (no longer appointed)
FRN 825461 · Appointed 8 Nov 2018 · Until 19 Oct 2023
Boitefin Limited (no longer appointed)
FRN 815345 · Appointed 2 Aug 2018 · Until 30 Jun 2022
Oceva Risk Solutions Limited (no longer appointed)
FRN 778948 · Appointed 12 May 2017 · Until 16 Sep 2018
Risk Analytics Ltd (no longer appointed)
FRN 765679 · Appointed 29 Nov 2016 · Until 20 Mar 2017
City Insurance Brokers Ltd (no longer appointed)
FRN 749265 · Appointed 7 Jun 2016 · Until 28 Apr 2017
Marigold Arasay Services Limited (no longer appointed)
FRN 677847 · Appointed 19 Mar 2015 · Until 3 Oct 2016

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.