Optimax Clinics Limited

Date authorised
15 September 2016
Companies House
07200452
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    128 Finchley Road
    London
    NW3 5HT
    UNITED KINGDOM
    Phone
    +4402073178631
    Web
    https://www.optimax.co.uk

  • Complaints Contact

    96 Bristol Road
    Birmingham
    West Midlands
    B5 7XJ
    UNITED KINGDOM
    Phone
    +4401214407123

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.

  • Ahmet Umit Orer

    IRN AXO00267

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Nov 2023 to 2 May 2024)
  • Devorah Walter

    IRN DXW00684

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Mar 2024)
  • John Rabone

    IRN JXR02243

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (15 Sep 2016 to 8 Dec 2019)
    • CF1 Director (15 Sep 2016 to 8 Dec 2019)
  • Russell Keith Ambrose

    IRN RKA01037

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Sep 2016 to 8 Dec 2019)
  • Sarajane Ambrose

    IRN SXA03194

    • SMF3 Executive Director (9 Dec 2019 to 12 Dec 2019)
    • CF1 Director (15 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.