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.

Shaffiq Trikam
IRN SXT02270
- CF1 Director (AR) (19 Dec 2017 to 6 Mar 2019)
Shahban Baig
IRN SXB20030
- CF1 Director (AR) (10 Sep 2019 to 2 Oct 2020)
Shahid Raqib
IRN SXR90588
- CF1 Director (AR) (6 Aug 2020 to 20 Nov 2020)
Shaik Fazil
IRN SXF00373
- CF1 Director (AR) (12 Jan 2023 to 6 Feb 2024)
Shaista Bibi
IRN SXB00755
- CF1 Director (AR) (8 Nov 2021 to 16 Nov 2021)
Shakeel Gul
IRN SXG00488
- CF1 Director (AR) (30 Mar 2022 to 9 Dec 2022)
Shakhawan Talib
IRN SXT91749
- CF1 Director (AR) (25 Aug 2020 to 24 Feb 2022)
Shaki Lorgat
IRN SXL00026
- CF1 Director (AR) (23 Sep 2020 to 14 Dec 2021)
Shakila Patel
IRN SXP28615
- CF1 Director (AR) (2 Sep 2020 to 5 Nov 2021)
Shamim Javaid
IRN SXJ20385
- CF1 Director (AR) (18 Sep 2019 to 22 Dec 2021)

Smaller firms operating under this firm's FCA authorisation.

global flooring north east limited (no longer appointed)
FRN 830641 · Appointed 12 Sep 2024 · Until 17 Mar 2026
Barton Fireplace & Stove Centre Ltd (no longer appointed)
FRN 1019217 · Appointed 11 Sep 2024 · Until 27 Feb 2026
LOCKE RETAIL LIMITED (no longer appointed)
FRN 1010421 · Appointed 29 Aug 2024 · Until 5 Jun 2025
Northern Comfort Furniture LTD (no longer appointed)
FRN 916724 · Appointed 29 Aug 2024 · Until 18 Mar 2025
Direct Carpets Hampshire Limited (no longer appointed)
FRN 1018371 · Appointed 21 Aug 2024 · Until 27 Feb 2026
CARBONIZED LTD (no longer appointed)
FRN 1008916 · Appointed 21 Aug 2024 · Until 8 Jan 2026
PHOENIX CARPETS AND RUGS LTD (no longer appointed)
FRN 919830 · Appointed 19 Aug 2024 · Until 31 Dec 2024
Its Bed and Pine Limited (no longer appointed)
FRN 918725 · Appointed 16 Aug 2024 · Until 24 Jun 2025
W M Guitars Limited (no longer appointed)
FRN 1018202 · Appointed 16 Aug 2024 · Until 27 Feb 2026
N.R.M. PLUMBING & HEATING LIMITED (no longer appointed)
FRN 1017629 · Appointed 12 Aug 2024 · Until 24 Jun 2025

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.