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.

C3 COLLECTIONS LTD (no longer appointed)
FRN 979092 · Appointed 14 Jul 2022 · Until 26 Jan 2026
P F Furniture Ltd (no longer appointed)
FRN 835015 · Appointed 14 Jul 2022 · Until 17 Jul 2024
Hargreaves Furniture Ltd (no longer appointed)
FRN 978832 · Appointed 11 Jul 2022 · Until 24 Feb 2023
5 Star Wheels Ltd (no longer appointed)
FRN 968842 · Appointed 5 Jul 2022 · Until 20 May 2025
AQUAFUN SHEFFIELD LIMITED (no longer appointed)
FRN 978549 · Appointed 5 Jul 2022 · Until 9 Feb 2023
Hilltop Carpets & Flooring Limited (no longer appointed)
FRN 920381 · Appointed 4 Jul 2022 · Until 12 Dec 2022
SIMPLY BABY LIMITED (no longer appointed)
FRN 978155 · Appointed 29 Jun 2022 · Until 23 Jul 2025
COUNTRY CARPETS LIMITED (no longer appointed)
FRN 978080 · Appointed 28 Jun 2022 · Until 30 Aug 2022
EDPA Limited (no longer appointed)
FRN 966713 · Appointed 20 Jun 2022 · Until 6 Mar 2023
MARTIAN DEVELOPMENTS LIMITED (no longer appointed)
FRN 977623 · Appointed 17 Jun 2022 · Until 5 Oct 2022

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.