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.

Azure Pools & Hot Tubs Limited (no longer appointed)
FRN 982083 · Appointed 31 Aug 2022 · Until 19 Jun 2023
THE HOT TUB & SWIM SPA CENTRE LTD (no longer appointed)
FRN 945192 · Appointed 26 Aug 2022 · Until 21 Feb 2023
Carpet and Cushionfloor Warehouse Ltd (no longer appointed)
FRN 981509 · Appointed 23 Aug 2022 · Until 1 Feb 2024
Glantawe Carpets (1977) Ltd (no longer appointed)
FRN 981435 · Appointed 22 Aug 2022 · Until 24 Feb 2023
The Carpet Company (N/W) Ltd (no longer appointed)
FRN 981226 · Appointed 19 Aug 2022 · Until 8 Jul 2024
VALUE AREA LIMITED (no longer appointed)
FRN 981163 · Appointed 18 Aug 2022 · Until 22 Sep 2025
Carol Parry (no longer appointed)
FRN 960318 · Appointed 17 Aug 2022 · Until 18 Mar 2025
Stephen West (no longer appointed)
FRN 980322 · Appointed 3 Aug 2022 · Until 12 Dec 2022
Smartway Trading Ltd (no longer appointed)
FRN 980051 · Appointed 29 Jul 2022 · Until 12 Dec 2022
Clearway Pools Limited (no longer appointed)
FRN 842093 · Appointed 15 Jul 2022 · Until 9 Feb 2023

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.