Date authorised
23 February 2016
Companies House
07816419
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Avicenna House
    Ground Floor
    258-262 Romford Road
    London
    London
    E7 9HZ
    UNITED KINGDOM
    Phone
    +4401133651122
  • Complaints Contact

    Avicenna House
    Ground Floor
    258-262 Romford Road
    London
    London
    E7 9HZ
    UNITED KINGDOM
    Phone
    +4401133651122

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.
  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Carol Munro

    IRN CXM02594

    • SMF3 Executive Director (9 Dec 2019 to 11 Nov 2025)
    • CF1 Director (24 Feb 2016 to 8 Dec 2019)
  • william munro

    IRN WXM01402

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.