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 Omar Khan
IRN MXK00070
- CF1 Director (AR) (23 Oct 2020 to 14 Dec 2021)
Mohammed Omran
IRN MXO00179
- CF1 Director (AR) (19 May 2022 to 4 Oct 2022)
Mohammed Patel
IRN MXP15128
- CF1 Director (AR) (22 May 2019 to 22 Feb 2023)
Mohammed Patel
IRN MXP00491
- CF1 Director (AR) (18 Feb 2022 to 18 Jun 2025)
Mohammed Qamar
IRN MXQ00023
- CF1 Director (AR) (12 Sep 2021 to 2 Dec 2021)
Mohammed Safeer
IRN MXS11223
- CF1 Director (AR) (5 Feb 2019 to 21 Feb 2023)
Mohammed Saleem
IRN MXS04902
- CF1 Director (AR) (26 Jun 2018 to 11 Sep 2018)
Mohammed Saleem Yaqoob
IRN MXY13417
- CF1 Director (AR) (4 Apr 2019 to 17 Sep 2019)
Mohammed Shafiq
IRN MXS00335
- CF1 Director (AR) (1 Feb 2021 to 9 Nov 2021)
Mohammed Suleman
IRN MXS00258
- CF1 Director (AR) (9 Dec 2020 to 20 Jul 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.