LANDLORDINVEST LIMITED

Date authorised
1 December 2016
Companies House
09245725
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    330
    High Holborn
    London
    City Of London
    WC2A 1HL
    UNITED KINGDOM
    Phone
    +442074061491
    Web
    http://www.landlordinvest.com

  • Complaints Contact

    330
    High Holborn
    London
    WC2A 1HL
    UNITED KINGDOM
    Phone
    +442074061491

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.

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Anton Skatov

    IRN AXS05668

    • SMF16 Compliance Oversight (since 19 Feb 2026)
  • Baljit Singh Dhingra

    IRN BXS00639

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Mar 2026)
  • Filip Firas Al Karadaghi

    IRN FFA01014

    • SMF1 Chief Executive (9 Dec 2019 to 22 Apr 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Apr 2026)
    • SMF3 Executive Director (9 Dec 2019 to 22 Apr 2026)
    • CF11 Money Laundering Reporting (1 Dec 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2016 to 8 Dec 2019)
    • CF29 Significant management (1 Dec 2016 to 8 Dec 2019)
    • CF3 Chief Executive (1 Dec 2016 to 8 Dec 2019)
    • CF1 Director (1 Dec 2016 to 8 Dec 2019)
  • Nikolajs Smirnovs

    IRN NXS01920

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10a CASS Oversight function (19 Apr 2018 to 8 Dec 2019)
    • CF1 Director (1 Dec 2016 to 8 Dec 2019)
    • CF29 Significant management (1 Dec 2016 to 8 Dec 2019)
  • Rishi Khurana

    IRN RXK02104

    • SMF1 Chief Executive (since 19 Feb 2026)
    • SMF3 Executive Director (since 19 Feb 2026)

Recent activity

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

No changes recorded yet.