Richie Sudera

Date authorised
21 July 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    96 High Street
    West Bromwich
    West Midlands
    B70 6JW
    UNITED KINGDOM
    Phone
    +4401215006384

  • Complaints Contact

    96 High Street
    West Bromwich
    West Midlands
    B70 6JW
    UNITED KINGDOM
    Phone
    +4401215006384

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.

  • Richie Sudera

    IRN RXS03109

    • 23. Overseeing execution-only sales on a day-to-day basis in relation to equity release transactions
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Feb 2020)
    • Sole trader dealing with clients for which they require qualification (since 3 Feb 2020)
    • [FCA CF] Client dealing (since 3 Feb 2020)
    • [FCA CF] Functions requiring qualifications (since 3 Feb 2020)
    • [FCA CF] Significant management (since 3 Feb 2020)
    • [PRA CF] Key function holder (since 3 Feb 2020)

Recent activity

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

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