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.

Gregg Watson
IRN GXW22554
- CF1 Director (AR) (29 Oct 2019 to 18 Aug 2020)
Gregory Senogles
IRN GXS08872
- CF1 Director (AR) (3 Dec 2018 to 11 Sep 2019)
Gurdip Singh
IRN GXS08659
- CF1 Director (AR) (27 Nov 2018 to 18 Nov 2019)
Gurvinder Kaur
IRN GXK00011
- CF1 Director (AR) (10 Sep 2020 to 24 Dec 2021)
Guy Ross Wilmer
IRN GXW90535
- CF3 Chief Executive (AR) (19 Aug 2020 to 12 Nov 2021)
- CF1 Director (AR) (6 Aug 2020 to 12 Nov 2021)
Habib Ahmed
IRN HXA00146
- CF1 Director (AR) (14 Apr 2022 to 18 Jun 2025)
Hadeel Saghir
IRN HXS06733
- CF1 Director (AR) (29 Sep 2018 to 1 Dec 2020)
Hamid Bakhsh
IRN HXB20601
- CF1 Director (AR) (20 Sep 2019 to 14 Dec 2020)
Hamza Hasnen Shakoor
IRN HXS00022
- CF1 Director (AR) (7 Oct 2020 to 20 Dec 2024)
Hamzha Rana
IRN HXR10976
- CF1 Director (AR) (5 Feb 2019 to 19 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.