SNAP FINANCE LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Consumer Loans
Loan Servicing

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

Asma mahmood
IRN AXM01536
- CF1 Director (AR) (17 Mar 2023 to 18 Jul 2023)
Ateeq Rehman
IRN AXR00483
- CF1 Director (AR) (4 Dec 2021 to 26 Aug 2022)
Avinash Shemar
IRN AXS08865
- CF1 Director (AR) (30 Nov 2018 to 14 Sep 2023)
Avril Quince
IRN AXQ00046
- CF1 Director (AR) (26 Apr 2023 to 2 Nov 2023)
Awais Tanveer
IRN AXT00320
- CF1 Director (AR) (21 Oct 2021 to 8 Feb 2023)
Ayaz Yaqoob
IRN AXY00006
- CF1 Director (AR) (14 Oct 2020 to 8 Dec 2020)
Ayman Khalil
IRN AXK00111
- CF1 Director (AR) (4 Dec 2020 to 26 Nov 2021)
Ayub Khan
IRN AXK46642
- CF1 Director (AR) (24 Mar 2020 to 16 Oct 2020)
Ayub Khan
IRN AXK13549
- CF1 Director (AR) (11 Apr 2019 to 20 Dec 2024)
Badar Safier
IRN BXS00232
- CF1 Director (AR) (12 Sep 2021 to 22 Feb 2023)

Smaller firms operating under this firm's FCA authorisation.

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.