Date authorised
25 May 2016
Companies House
02920861
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ashley House
    86-94 High Street
    Hounslow
    TW3 1NH
    UNITED KINGDOM
    Phone
    +442085703131
  • Complaints Contact

    Ashley House
    86-94 High Street
    Hounslow
    TW3 1NH
    UNITED KINGDOM
    Phone
    +442085703131

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.
  • Debt Collection

Approved individuals

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

  • Alice Amissah

    IRN AXA03643

    • SMF16 Compliance Oversight (since 2 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Sep 2024)
  • Beverley Brown

    IRN BXB00214

    • SMF16 Compliance Oversight (since 14 Feb 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Feb 2022)
  • Emmanuel Amissah

    IRN EXA01423

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 May 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.