Date authorised
23 October 2017
Companies House
10659983
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Spaces, 1 Chalfont Park
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0BG
    UNITED KINGDOM
    Phone
    +442034882603
  • Complaints Contact

    Spaces
    1 Chalfont Park
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0BG
    UNITED KINGDOM
    Phone
    +442034882603

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 Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Nishal Kantilal Shah

    IRN NKS01035

    • [FCA CF] Proprietary trader (since 1 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Oct 2017 to 8 Dec 2019)
  • Sachin Shah

    IRN SXS04850

    • [FCA CF] Proprietary trader (since 1 Apr 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Oct 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.