Ofriscate Limited

Date authorised
28 September 2016
Companies House
01342508
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    192 Rochdale Road
    Manchester
    Greater Manchester
    M40 7RA
    UNITED KINGDOM
    Phone
    +441612051729
    Web
    https://www.mayspawnbrokers.co.uk

  • Complaints Contact

    192 Rochdale Road
    Manchester
    Greater Manchester
    M40 7RA
    UNITED KINGDOM
    Phone
    +441612051729

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Beverley Withington

    IRN BXW01475

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Sep 2016 to 8 Dec 2019)
  • Jason Darrington

    IRN JXD02427

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (28 Sep 2016 to 8 Dec 2019)
  • Kenneth Withington

    IRN KXW01617

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Sep 2016 to 8 Dec 2019)
  • Nicholas Withington

    IRN NXW01316

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (28 Sep 2016 to 8 Dec 2019)
    • CF3 Chief Executive (28 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.