Open Access Finance Ltd

Date authorised
8 June 2017
Companies House
08778211
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Open Access Finance Ltd
    Token House 11-12
    Tokenhouse Yard
    London
    City Of London
    EC2R 7AS
    UNITED KINGDOM
    Phone
    +442035671300
    Web
    https://unbolted.com/uk/

  • Complaints Contact

    Open Access Finance Ltd
    Token House 11-12
    Tokenhouse Yard
    London
    City Of London
    EC2R 7AS
    UNITED KINGDOM
    Phone
    +442035671300

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.

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Ashwin Parameswaran

    IRN AXP01528

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10a CASS Oversight function (5 Sep 2018 to 8 Dec 2019)
    • CF28 Systems and controls (8 Jun 2017 to 8 Dec 2019)
    • CF3 Chief Executive (8 Jun 2017 to 8 Dec 2019)
    • CF1 Director (8 Jun 2017 to 8 Dec 2019)
  • Rito Haldar

    IRN RXH02195

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (8 Jun 2017 to 8 Dec 2019)
    • CF1 Director (8 Jun 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Jun 2017 to 8 Dec 2019)
    • CF28 Systems and controls (8 Jun 2017 to 8 Dec 2019)

Recent activity

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

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