Lamna Financial Limited

Date authorised
14 June 2023
Companies House
14051583
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2nd Floor
    Cavendish House
    369 Burnt Oak Broadway
    Edgware
    London
    HA8 5AW
    UNITED KINGDOM
    Phone
    +4403303411707
    Web
    https://www.lamna.co.uk

  • Complaints Contact

    2nd Floor
    Cavendish House
    369 Burnt Oak Broadway
    Edgware
    London
    HA8 5AW
    UNITED KINGDOM
    Phone
    +4403303411707

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.

  • Consumer Loans

    Show 1 limitation
    • · The firm is not permitted to enter into a regulated credit agreement as Lender against the product types of Vessels and Boats (including Yachts), Aircraft and Crypto assets (including Non-Fungible Tokens).

  • Loan Servicing

    Show 1 limitation
    • · The firm is not permitted to exercise a regulated credit agreement as Lender against the product types of Vessels and Boats (including Yachts), Aircraft and Crypto assets (including Non-Fungible Tokens).

Approved individuals

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

  • Darren Mark Rabin

    IRN DXR00361

    • SMF3 Executive Director (since 14 Jun 2023)
  • Manual Jonathan Franck

    IRN MXF00346

    • SMF3 Executive Director (since 14 Jun 2023)
  • Sholom Dovber Inglis

    IRN SXI00089

    • SMF16 Compliance Oversight (since 14 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jun 2023)
    • SMF3 Executive Director (since 14 Jun 2023)

Recent activity

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

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