Lendwise Ltd

Date authorised
23 March 2018
Companies House
10466048
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 210, Temple Chambers
    3-7 Temple Avenue
    London
    EC4Y 0HP
    UNITED KINGDOM
    Phone
    +442038907270
    Web
    https://lendwise.com

  • Complaints Contact

    Suite 210, Temple Chambers
    3-7 Temple Avenue
    London
    EC4Y 0HP
    UNITED KINGDOM
    Phone
    +442038907270

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.

  • Andreas Loizides

    IRN AXL02241

    • SMF9 Chair of the Governing Body (since 5 Apr 2023)
  • Charalambos Panayiotou

    IRN CXP01787

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 6 Apr 2023)
    • CF2 Non Executive Director (23 Mar 2018 to 8 Dec 2019)
  • Ioannis Georgiou

    IRN IXG22966

    • SMF3 Executive Director (since 9 Apr 2020)
  • Kypros Mouzouros

    IRN KXM23037

    • SMF3 Executive Director (since 9 Apr 2020)
  • Rishi Zaveri

    IRN RXZ01009

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Mar 2018 to 8 Dec 2019)
    • CF3 Chief Executive (23 Mar 2018 to 8 Dec 2019)
    • CF1 Director (23 Mar 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Mar 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.