NESTER PLATFORM LTD

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Collection
Peer-to-Peer Lending Platform
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- · This activity is limited to the facilitation of loans for the purpose of commercial BTL, Bridging and Refurbishment financing as detailed in the Nester Platform Ltd October 2019 business plan.

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

Benjamin Jonah Leibeck
IRN BJL01074
- SMF16 Compliance Oversight (17 Feb 2021 to 24 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Feb 2021 to 24 Nov 2025)
Mohammad Sohale Paracha
IRN MXP00236
- SMF3 Executive Director (since 22 May 2024)
Tariq Zamir Usmani
IRN TXU22224
- SMF3 Executive Director (17 Feb 2021 to 22 Dec 2023)
Youness Abidou
IRN YXA22223
- SMF3 Executive Director (since 17 Feb 2021)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.