Date authorised
25 April 2024
Companies House
14740067
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    London Diamond Bourse, 100 Hatton Garden
    London
    Middlesex
    EC1N 8NX
    UNITED KINGDOM
    Phone
    +44785388721
  • Complaints Contact

    London Diamond Bourse, 100 Hatton Garden
    London
    Middlesex
    EC1N 8NX
    UNITED KINGDOM
    Phone
    +44785388721

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Frederic James Keeble

    IRN FXK00093

    • SMF1 Chief Executive (since 24 Apr 2024)
    • SMF3 Executive Director (since 24 Apr 2024)
  • John William Booth

    IRN JXB01733

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2024)
    • SMF3 Executive Director (since 24 Apr 2024)

Recent activity

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

No changes recorded yet.