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.

NAYYER SHEIKH
IRN NXS01688
- CF1 Director (AR) (20 Dec 2017 to 9 May 2024)
Nabeel Ahmed
IRN NXA00023
- CF1 Director (AR) (14 Oct 2020 to 2 Dec 2021)
Nadeem Iqbal
IRN NXI12119
- CF1 Director (AR) (7 Mar 2019 to 13 Jul 2021)
Nadeem shaikh
IRN NXS00330
- CF1 Director (AR) (30 Dec 2021 to 30 Dec 2021)
Nadim Dad
IRN NXD10149
- CF1 Director (AR) (10 Jan 2019 to 4 Jan 2022)
Nankee Kaur
IRN NXK01790
- CF1 Director (AR) (19 Jul 2018 to 22 Aug 2019)
Nasar Ali
IRN NXA00086
- CF1 Director (AR) (24 Mar 2021 to 12 Nov 2021)
Naseem Vorajee
IRN NXV22318
- CF1 Director (AR) (22 Oct 2019 to 15 Jul 2021)
Nasir Mir
IRN NXM00303
- CF1 Director (AR) (21 Dec 2021 to 27 Dec 2021)
Nassir Ali
IRN NXA02048
- CF1 Director (AR) (12 Feb 2018 to 15 Jul 2021)

Smaller firms operating under this firm's FCA authorisation.

Audiolevel Ltd (no longer appointed)
FRN 1006441 · Appointed 20 Dec 2023 · Until 23 Aug 2024
Yorkshire Appliance Outlet Ltd (no longer appointed)
FRN 1006289 · Appointed 20 Dec 2023 · Until 18 Mar 2025
Cymru Healthcare Supplies Ltd (no longer appointed)
FRN 607222 · Appointed 17 Dec 2023 · Until 23 Aug 2024
Good Knights Beds Ltd (no longer appointed)
FRN 820982 · Appointed 10 Dec 2023 · Until 18 Feb 2025
THE BAY FURNITURE COMPANY LTD (no longer appointed)
FRN 937561 · Appointed 30 Nov 2023 · Until 11 Aug 2025
Easi-Way Mobility Limited (no longer appointed)
FRN 588615 · Appointed 28 Nov 2023 · Until 9 May 2024
Midland Improvements Limited (no longer appointed)
FRN 923364 · Appointed 25 Nov 2023 · Until 8 Jul 2024
Ewelina Banet (no longer appointed)
FRN 1006321 · Appointed 25 Nov 2023 · Until 30 Jul 2025
CLEAR SMILES WOLVERHAMPTON LTD (no longer appointed)
FRN 1006288 · Appointed 25 Nov 2023 · Until 3 Mar 2026
Ashley Wright (no longer appointed)
FRN 1003017 · Appointed 21 Nov 2023 · Until 18 Mar 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.