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 Akram
IRN MXA87986
- CF1 Director (AR) (21 Jul 2020 to 19 Dec 2023)
Mohammed Ali
IRN MXA84199
- CF1 Director (AR) (17 Jun 2020 to 12 Nov 2021)
Mohammed Arshad
IRN MXA14378
- CF1 Director (AR) (3 May 2019 to 21 Aug 2020)
Mohammed Ashraf
IRN MXA00073
- CF1 Director (AR) (7 Oct 2020 to 10 Nov 2021)
Mohammed Chaudhry
IRN MXC13497
- CF1 Director (AR) (11 Apr 2019 to 3 Sep 2019)
Mohammed Faisal
IRN MXF00019
- CF1 Director (AR) (7 Oct 2020 to 10 Nov 2021)
Mohammed Habib
IRN MXH00566
- CF1 Director (AR) (26 Jul 2021 to 30 Jun 2022)
Mohammed Hussain
IRN MXH22560
- CF1 Director (AR) (30 Oct 2019 to 6 Dec 2021)
Mohammed Ishaq
IRN MXI07084
- CF1 Director (AR) (11 Oct 2018 to 13 Aug 2019)
Mohammed Ishtiaq
IRN MXI01569
- CF1 Director (AR) (16 May 2018 to 3 Sep 2019)

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.