Michael Francis Telford and Michael Alexander Telford

Date authorised
12 February 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3 Corran Manor
    Larne
    Northern Ireland
    BT40 1BH
    UNITED KINGDOM
    Phone
    +4407776152423
  • Complaints Contact

    3 Corran Manor
    Larne
    Northern Ireland
    BT40 1BH
    UNITED KINGDOM
    Phone
    +4407776152423

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.

  • Michael Alexander Telford

    IRN MAT01206

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (12 Feb 2016 to 8 Dec 2019)
  • Michael Francis Telford

    IRN MFT01028

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (12 Feb 2016 to 8 Dec 2019)
    • CF4 Partner (12 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.