Richmond Investments Limited

Date authorised
1 September 2016
Companies House
00287216
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Clorane Gardens
    London
    NW3 7PR
    UNITED KINGDOM
    Phone
    +4402089409835

  • Complaints Contact

    Suite14,
    58 Chetwynd Road
    London
    NW5 1DJ
    UNITED KINGDOM
    Phone
    +4402089409835

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

  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Philip Duncan Ross

    IRN PDR01099

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.