Motonet.com Limited

Date authorised
24 February 2015
Companies House
07998850
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    146-164 Lockhurst Lane
    Coventry
    West Midlands
    CV6 5NY
    UNITED KINGDOM
    Phone
    +4402476637124
    Web
    https://www.motonetltd.com

  • Complaints Contact

    146-164 Lockhurst Lane
    Coventry
    West Midlands
    CV6 5NY
    UNITED KINGDOM
    Phone
    +4402476637124

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Abigail Hay

    IRN AXH02569

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Oct 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Oct 2017 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (25 Feb 2015 to 23 Oct 2017)
  • Ousman Njie

    IRN OXN01071

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Oct 2017 to 8 Dec 2019)

Recent activity

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

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