Pearlpex Sales Limited

Date authorised
19 July 2016
Companies House
00906189
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Pearlpex Sales Ltd
    29 Hatton Garden
    London
    Camden
    EC1N 8DA
    UNITED KINGDOM
    Phone
    +4402072423025
    Web
    https://www.hatton-gdn.co.uk

  • Complaints Contact

    Pearlpex Sales Ltd
    29 Hatton Garden
    London
    Camden
    EC1N 8DA
    UNITED KINGDOM
    Phone
    +4402072423025

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.

  • Ashley Hudson

    IRN AXH02926

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Nov 2023)
    • CF11 Money Laundering Reporting (19 Jul 2016 to 8 Dec 2019)
  • Jeremy Sinclair Davis

    IRN JSD01128

    • SMF1 Chief Executive (2 Feb 2020 to 22 Nov 2023)
    • CF1 Director (19 Jul 2016 to 8 Dec 2019)
  • Max Davis

    IRN MXD00731

    • SMF3 Executive Director (since 17 Jan 2024)
  • Sandra Davis

    IRN SXD00757

    • SMF3 Executive Director (since 17 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jan 2024)

Recent activity

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

No changes recorded yet.