Plaza Estates Agency Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

P2P Lending Advice

For Commercial
Investment Advice (no pensions)

For Commercial, Non-investment insurance contracts
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Non-investment insurance contracts
Insurance Admin

For Commercial, Non-investment insurance contracts
Stockbroking

For Commercial, Non-investment insurance contracts
Investment Setup

For Commercial, Non-investment insurance contracts

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

Daniel Claude Tamman
IRN DCT01046
- CF1 Director (15 Feb 2006 to 31 Mar 2008)
Elan Shasha
IRN EXS01257
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsible for Insurance Mediation (25 Sep 2009 to 30 Sep 2018)
- CF1 Director (15 Feb 2006 to 8 Dec 2019)
Lola Salama
IRN LXS01320
- CF1 Director (15 Feb 2006 to 30 Apr 2010)
Shlomo Salama
IRN SXS02028
- CF1 Director (15 Feb 2006 to 30 Apr 2010)
Sony Douer
IRN SXD01532
- CF1 Director (15 Feb 2006 to 31 Oct 2007)
- CF8 Apportionment and Oversight (15 Feb 2006 to 31 Mar 2009)
- Responsible for Insurance Mediation (15 Feb 2006 to 31 Oct 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.