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.

Raja Ali
IRN RXA84162
- CF1 Director (AR) (16 Jun 2020 to 21 Feb 2023)
Raja Khan
IRN RXK02164
- CF1 Director (AR) (20 Aug 2018 to 21 Oct 2020)
Raja Omar Naveed
IRN RXN13413
- CF1 Director (AR) (4 Apr 2019 to 13 Sep 2019)
Rajinder Dhunay
IRN RXD00275
- CF1 Director (AR) (30 Dec 2021 to 18 Feb 2022)
Rakesh Doal
IRN RXD21312
- CF1 Director (AR) (4 Oct 2019 to 2 Sep 2020)
Rakesh Gohel
IRN RXG00235
- CF1 Director (AR) (27 Jul 2021 to 10 Oct 2023)
Raqeeb Hussain
IRN RXH26667
- CF1 Director (AR) (10 Jan 2020 to 22 Dec 2021)
Ravender Nirmal Sandhu
IRN RXS00042
- CF1 Director (AR) (14 Oct 2020 to 9 Dec 2021)
Ravinder Singh
IRN RXS03383
- CF1 Director (AR) (21 Feb 2018 to 2 Jun 2022)
Ravinder Singh Rai
IRN RXS13965
- CF1 Director (AR) (17 Apr 2019 to 22 Aug 2019)

Smaller firms operating under this firm's FCA authorisation.

Enjoy Group Ltd (no longer appointed)
FRN 1014842 · Appointed 24 May 2024 · Until 18 Mar 2025
NORFOLK AND SUFFOLK CARPET FITTER LTD (no longer appointed)
FRN 1014478 · Appointed 18 May 2024 · Until 31 Dec 2024
Modern Arts Dental Limited (no longer appointed)
FRN 1012993 · Appointed 17 May 2024 · Until 27 Feb 2026
John McCourt (no longer appointed)
FRN 834226 · Appointed 17 May 2024 · Until 8 Jan 2025
RT Computing Ltd (no longer appointed)
FRN 1013652 · Appointed 9 May 2024 · Until 31 Dec 2024
ONE STOP FURNITURE (MIDLANDS) LIMITED (no longer appointed)
FRN 971177 · Appointed 2 May 2024 · Until 27 Aug 2024
HYBRID COMPUTING LIMITED (no longer appointed)
FRN 1005149 · Appointed 29 Apr 2024 · Until 31 Dec 2024
ROCKFOOT CARPETS LIMITED (no longer appointed)
FRN 1007523 · Appointed 22 Apr 2024 · Until 3 Nov 2025
DIVINE OUTDOORS LTD (no longer appointed)
FRN 968546 · Appointed 22 Apr 2024 · Until 22 Sep 2025
RESET2020 LTD (no longer appointed)
FRN 1013189 · Appointed 22 Apr 2024 · Until 23 Apr 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.