Date authorised
3 August 2017
Companies House
10681943
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    84 Salop Street
    Wolverhampton
    WV3 0SR
    UNITED KINGDOM
    Phone
    +4407717745300
  • Complaints Contact

    84 Salop Street
    Wolverhampton
    WV3 0SR
    UNITED KINGDOM
    Phone
    +447939560598

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.
  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Nishkaam Tandon

    IRN NXT00150

    • SMF3 Executive Director (since 5 Jul 2022)
  • Rachel Ann Flynn

    IRN RAF01161

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 May 2022)
    • SMF3 Executive Director (9 Dec 2019 to 17 Jun 2022)
    • CF11 Money Laundering Reporting (3 Aug 2017 to 8 Dec 2019)
    • CF1 Director (3 Aug 2017 to 8 Dec 2019)
  • Ricky Mehra

    IRN RXM00411

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jul 2022)
    • SMF3 Executive Director (since 22 Apr 2022)

Recent activity

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

No changes recorded yet.