M S Loans Ltd

Date authorised
1 April 2013
Companies House
04605781
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10 Empire Parade
    Empire Way
    Wembley
    Middlesex
    HA9 0RQ
    UNITED KINGDOM
    Phone
    +4402089033737
    Web
    https://www.msloans.co.uk

  • Complaints Contact

    10 Empire Parade
    Empire Way
    Wembley
    Middlesex
    HA9 0RQ
    UNITED KINGDOM
    Phone
    +4402089033737

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Mohamed Kassam

    IRN MXK00054

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • [FCA CF] CASS oversight function (since 7 May 2021)
    • [FCA CF] Client dealing (since 7 May 2021)
    • [FCA CF] Proprietary trader (since 7 May 2021)
    • [FCA CF] Functions requiring qualifications (since 7 May 2021)
    • [FCA CF] Significant management (since 7 May 2021)
    • [FCA CF] Benchmark submission and administration (since 7 May 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF1 Director (8 Jan 2005 to 8 Dec 2019)
  • Mohin Kassam

    IRN MXK02080

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [PRA CF] Key function holder (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 26 Apr 2017)
    • CF11 Money Laundering Reporting (26 Apr 2017 to 8 Dec 2019)
    • CF1 Director (26 Apr 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (26 Apr 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (26 Apr 2017 to 30 Sep 2018)
  • Rajiv Soni

    IRN RXS00083

    • Responsible for Insurance Mediation (14 Jan 2005 to 24 Feb 2014)
    • CF1 Director (31 Oct 2004 to 24 Feb 2014)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.