One Two Three Send Limited

Date authorised
13 March 2015
Companies House
03736624
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    D N A Payments Ltd
    10 Lower Grosvenor Place
    London
    Westminster
    SW1W 0EN
    UNITED KINGDOM
    Phone
    +4402081028100
    Web
    https://dnapayments.com

  • Complaints Contact

    D N A Payments Ltd
    10 Lower Grosvenor Place
    London
    Westminster
    SW1W 0EN
    UNITED KINGDOM
    Phone
    +442081028100

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 Hire

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

  • Consumer Hire Servicing

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

Approved individuals

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

  • Arif Babayev

    IRN AXB04154

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Jan 2023)
  • John David Carr

    IRN JDC01108

    • [FCA CF] Significant management (27 Jan 2020 to 30 Nov 2022)
  • John Martin

    IRN JXM03264

    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 4 Jan 2023)
    • CF8 Apportionment and Oversight (13 Mar 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.