REY DIRECT LTD

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Addresses

The contact details this firm has registered with the FCA.

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

Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Anam Hussain
IRN AXH02944
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (7 Mar 2019 to 8 Dec 2019)
Mohammad Junaid Anwar
IRN MXA00814
- CF1 Director (AR) (27 Mar 2023 to 15 Dec 2023)
Mohammed Waqas Ali
IRN MXA32507
- CF1 Director (AR) (4 Mar 2020 to 20 Sep 2020)
Noman Hussain
IRN NXH01473
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 7 Mar 2019)
- CF1 Director (7 Mar 2019 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

JND Direct Ltd (no longer appointed)
FRN 991372 · Appointed 7 Feb 2023 · Until 20 Dec 2023
Henrietta Henry Limited (no longer appointed)
FRN 963434 · Appointed 4 Nov 2021 · Until 28 Nov 2021
Direct (Bradford) Solutions Ltd (no longer appointed)
FRN 920984 · Appointed 11 Feb 2020 · Until 5 Oct 2020

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.