Mint Finance (NE) Limited

Date authorised
19 February 2016
Companies House
04557081
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    267B Whitley Road
    -
    Whitley Bay
    Tyne & Wear NE26 2SS
    NE26 2SS
    UNITED KINGDOM
    Phone
    +441912322302
    Web
    https://www.mintpaydayloans-newcastle.co.uk

  • Complaints Contact

    267B Whitley Road
    Whitley Bay
    Tyne & Wear
    NE26 2SS
    ENGLAND
    Phone
    +4401912322302

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

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 7 of the Payday Lending Market Investigation Order 2015 when the firm is subject to that obligation

  • Payday Loans

  • Payday Loan Servicing

Approved individuals

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

  • JULIO MARTINO

    IRN JXM02908

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.