PAVE FINTECH LIMITED

Date authorised
1 November 2019
Companies House
10780281
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    167-169 Great Portland Street
    5th Floor
    London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +4407557192298
    Web
    https://www.paveapp.com

  • Complaints Contact

    167-169 Great Portland Street
    5th Floor
    London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +4407557192298

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Aleksandra Laska

    IRN AXL01632

    • SMF3 Executive Director (9 Jul 2020 to 5 Sep 2024)
  • Christopher James Fairbank Butcher

    IRN CJB01503

    • SMF3 Executive Director (9 Dec 2019 to 11 Aug 2021)
    • CF1 Director (1 Nov 2019 to 8 Dec 2019)
  • Leila Rastegar Zegna

    IRN LRZ01001

    • SMF3 Executive Director (9 Dec 2019 to 10 Nov 2023)
    • CF1 Director (1 Nov 2019 to 8 Dec 2019)
  • Natalie Wellings

    IRN NXW00329

    • SMF1 Chief Executive (since 22 Apr 2024)
    • SMF3 Executive Director (since 22 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Apr 2024)
  • Sho Alexander Sugihara

    IRN SAS01405

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Aug 2020 to 17 Mar 2026)
    • Responsible for Insurance Distribution (1 Nov 2019 to 17 Mar 2026)
    • CF1 Director (1 Nov 2019 to 8 Dec 2019)
  • Thomas Martin Meier

    IRN TXM19327

    • SMF3 Executive Director (17 Feb 2020 to 20 Mar 2020)
  • Yumika Brewster

    IRN YXB01179

    • [FCA CF] Significant management (1 Sep 2020 to 15 Jun 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.