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 Jamil Khan
IRN MXK22869
- CF1 Director (AR) (31 Oct 2019 to 3 May 2022)
Mohammed Khan
IRN MXK14904
- CF2 Non Executive Director (AR) (4 Jun 2020 to 17 Aug 2020)
- CF1 Director (AR) (17 May 2019 to 17 Aug 2020)
Mohammed Latif
IRN MXL00324
- CF1 Director (AR) (22 Nov 2021 to 26 Aug 2022)
Mohammed Majid
IRN MXM00745
- CF1 Director (AR) (27 Jan 2022 to 22 Mar 2022)
Mohammed Mobeen
IRN MXM04378
- CF1 Director (AR) (21 Jun 2018 to 28 Nov 2018)
Mohammed Mulla
IRN MXM00789
- CF1 Director (AR) (23 Mar 2022 to 18 Jun 2025)
Mohammed Najib
IRN MXN08697
- CF1 Director (AR) (7 Dec 2018 to 31 May 2024)
Mohammed Nana
IRN MXN01908
- CF1 Director (AR) (21 Jun 2018 to 28 Nov 2018)
Mohammed Nazakat
IRN MXN18586
- CF1 Director (AR) (14 Aug 2019 to 16 Oct 2020)
Mohammed Nuhman
IRN MXN14382
- CF1 Director (AR) (30 Apr 2019 to 19 May 2021)

Smaller firms operating under this firm's FCA authorisation.

Shawcross Furniture Ltd (no longer appointed)
FRN 970551 · Appointed 11 Aug 2024 · Until 23 Dec 2025
Malvern Dental & Implant Clinic Limited (no longer appointed)
FRN 805783 · Appointed 2 Aug 2024 · Until 13 Apr 2026
Loughborough Dental & Implant Centre Limited (no longer appointed)
FRN 811747 · Appointed 2 Aug 2024 · Until 13 Apr 2026
Tamworth Healthcare Services Limited (no longer appointed)
FRN 763955 · Appointed 2 Aug 2024 · Until 13 Apr 2026
ONE DENTAL CLINIC LIMITED (no longer appointed)
FRN 695253 · Appointed 2 Aug 2024 · Until 13 Apr 2026
Grab Some Furniture Ltd (no longer appointed)
FRN 1017459 · Appointed 28 Jul 2024 · Until 24 Jun 2025
Ideal Carpets of Chesterfield Limited (no longer appointed)
FRN 836381 · Appointed 28 Jul 2024 · Until 24 Jun 2025
Cinnamon Bay Limited (no longer appointed)
FRN 1017045 · Appointed 18 Jul 2024 · Until 24 Jun 2025
Space DP Limited (no longer appointed)
FRN 947673 · Appointed 18 Jul 2024 · Until 11 Sep 2024
Amazing Carpets Ltd (no longer appointed)
FRN 812194 · Appointed 15 Jul 2024 · Until 31 Dec 2024

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.