Date authorised
22 February 2016
Companies House
03489421
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 3
    Redwing Court Business Centre
    Ashton Road
    Romford
    RM3 8QQ
    UNITED KINGDOM
    Phone
    +4402085507788
  • Complaints Contact

    Unit 3
    Redwing Court Business Centre
    Ashton Road
    Romford
    RM3 8QQ
    UNITED KINGDOM
    Phone
    +4402085507788

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.

  • Hassan Soyer

    IRN HXS01288

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.