Paze Finance Limited

Date authorised
15 July 2016
Companies House
09423250
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Swallow Farm
    Main Street
    Thorpe By Water
    Oakham
    Rutland
    LE15 9JQ
    UNITED KINGDOM
    Phone
    +4407967735433
    Web
    https://www.paze.me

  • Complaints Contact

    c/o Capitalise
    71-90 Aldwych House
    Aldwych
    London
    WC2B 4HN
    UNITED KINGDOM
    Phone
    +447967735433

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 Loans

  • Loan Servicing

Approved individuals

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

  • Alexander Melnik

    IRN AXM04226

    • SMF3 Executive Director (9 Dec 2019 to 3 Jan 2023)
    • CF1 Director (15 Jul 2016 to 8 Dec 2019)
  • Gilad Goel Amir

    IRN GGA01014

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Apr 2021)
    • SMF3 Executive Director (9 Dec 2019 to 21 Apr 2021)
    • CF11 Money Laundering Reporting (23 May 2017 to 8 Dec 2019)
    • CF1 Director (15 Jul 2016 to 8 Dec 2019)
  • Lee Johnstone

    IRN LXJ17065

    • SMF3 Executive Director (9 Dec 2019 to 1 Dec 2024)
    • CF1 Director (28 Aug 2019 to 8 Dec 2019)
  • Peter John Cox

    IRN PJC01376

    • SMF3 Executive Director (9 Dec 2019 to 14 Mar 2022)
    • CF1 Director (5 Sep 2019 to 8 Dec 2019)
  • Roberto Isaac Klein

    IRN RIK01014

    • CF2 Non Executive Director (15 Jul 2016 to 8 Dec 2019)
  • Ron Shteinberg

    IRN RXS03000

    • CF28 Systems and controls (15 Jul 2016 to 24 Apr 2017)
    • CF1 Director (15 Jul 2016 to 24 Apr 2017)
    • CF11 Money Laundering Reporting (15 Jul 2016 to 24 Apr 2017)

Recent activity

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

No changes recorded yet.