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.

Hanzel Scott
IRN HXS14381
- CF1 Director (AR) (3 May 2019 to 6 Jan 2022)
Hardayal Singh
IRN HXS00002
- CF2 Non Executive Director (AR) (10 Sep 2020 to 24 Dec 2021)
Hardip Singh
IRN HXS27480
- CF1 Director (AR) (30 Jan 2020 to 15 Dec 2020)
Harnak Thind
IRN HXT00017
- CF1 Director (AR) (21 Oct 2020 to 8 Nov 2021)
Haroon Rashied
IRN HXR09275
- CF1 Director (AR) (12 Dec 2018 to 23 Jan 2019)
Harpreet Batra
IRN HXB01648
- SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Nov 2020)
- CF1 Director (AR) (24 Apr 2018 to 8 Dec 2019)
Harry Smyth
IRN HXS11405
- CF1 Director (AR) (12 Feb 2019 to 10 May 2019)
Hashmatullah Yusofzai
IRN HXY91743
- CF1 Director (AR) (25 Aug 2020 to 5 Nov 2021)
Hasitha De Silva
IRN HXD00157
- CF1 Director (AR) (20 Feb 2023 to 23 Aug 2024)
Hasnain Khadim
IRN HXK00059
- CF1 Director (AR) (9 Mar 2021 to 16 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.