Date authorised
18 March 2016
Companies House
NI002960
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2A Greenvale Street
    Ballymena
    County Antrim
    BT43 6AR
    NORTHERN IRELAND
    Phone
    +442825652915
  • Complaints Contact

    Quality Supply
    2A Greenvale Street
    Ballymena
    Northern Ireland
    BT43 6AR
    UNITED KINGDOM
    Phone
    +442825652915

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.

  • GERARD MACALLISTER

    IRN GXM02370

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF29 Significant management (18 Mar 2016 to 8 Dec 2019)
    • CF1 Director (18 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Mar 2016 to 8 Dec 2019)
    • CF28 Systems and controls (18 Mar 2016 to 8 Dec 2019)
  • John Jarlath MacAllister

    IRN JJM01324

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.