Selina Personal Credit

Date authorised
29 September 2015
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 39A Sefton Lane Industrial Estate
    Maghull
    Liverpool
    Merseyside
    L31 8BX
    UNITED KINGDOM
    Phone
    +4407786233397

  • Complaints Contact

    Unit 39A Sefton Lane Industrial Estate
    Maghull
    Liverpool
    Merseyside
    L31 8BX
    UNITED KINGDOM
    Phone
    +4407786233397

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.

  • Credit Brokering

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • David Vij

    IRN DXV01198

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (29 Sep 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Sep 2015 to 8 Dec 2019)
  • Irene Vij

    IRN IXV01077

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (29 Sep 2015 to 8 Dec 2019)
  • Vinay Vij

    IRN VXV01158

    • SMF27 Partner (9 Dec 2019 to 29 Nov 2023)
    • CF4 Partner (29 Sep 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.