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.

Mohammed Zaman
IRN MXZ07229
- CF1 Director (AR) (16 Oct 2018 to 14 Sep 2022)
Mohib Cheema
IRN MXC00242
- CF1 Director (AR) (6 Jan 2021 to 3 Mar 2023)
Mohsin Karim
IRN MXK00295
- CF1 Director (AR) (29 Apr 2021 to 4 Sep 2024)
Mona Norman
IRN MXN00293
- CF1 Director (AR) (13 Mar 2023 to 10 Jul 2023)
Monawar Hussain
IRN MXH03235
- CF1 Director (AR) (20 Jul 2018 to 21 Oct 2020)
Moncef Boufath
IRN MXB20384
- CF1 Director (AR) (17 Sep 2019 to 2 Oct 2020)
Monika GRABOWSKA
IRN MXG54622
- CF1 Director (AR) (30 Mar 2020 to 5 Nov 2021)
Moses Malopa
IRN MXM04412
- CF1 Director (AR) (20 Aug 2018 to 2 Jan 2020)
Moshur Ali
IRN MXA11895
- CF1 Director (AR) (28 Feb 2019 to 1 Feb 2021)
Mufaras Assyaed
IRN MXA78522
- CF1 Director (AR) (11 May 2020 to 11 Nov 2021)

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.