Local Finance Services Limited

Date authorised
7 December 2015
Companies House
06276838
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    74 Beaconsfield Street
    -
    Blyth
    Northumberland
    NE24 2DS
    UNITED KINGDOM
    Phone
    +441670356073

  • Complaints Contact

    Blue House Farm
    Netherton Colliery
    Bedlington
    Northumberland
    NE22 6BD
    UNITED KINGDOM
    Phone
    +4401670824794

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.

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Rabinder Singh Bariana

    IRN RSB01164

    • [FCA CF] Client dealing (since 1 Sep 2020)
    • [FCA CF] Significant management (since 1 Sep 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.