Royal Porthcawl Golf Club

Date authorised
23 November 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

    Royal Porthcawl Golf Club
    Porthcawl
    Bridgend
    CF36 3UW
    UNITED KINGDOM
    Phone
    +4401656782251
    Web
    https://www.royalporthcawl.com

  • Complaints Contact

    Royal Porthcawl Golf Club
    Porthcawl
    Bridgend
    CF36 3UW
    UNITED KINGDOM
    Phone
    +4401656782251

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.

  • David Randall Thomas

    IRN DRT01040

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Nov 2016 to 8 Dec 2019)
    • CF5 Director of Unincorporated Association (23 Nov 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.