SNAP FINANCE LIMITED

Watch for changes

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
Show 1 limitation Hide limitations
- · 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.

Mohammad Baraei
IRN MXB46532
- CF1 Director (AR) (19 Mar 2020 to 6 Oct 2022)
Mohammad Hussain
IRN MXH16485
- CF1 Director (AR) (27 Jun 2019 to 6 Feb 2024)
Mohammad Hussain
IRN MXH16596
- CF1 Director (AR) (28 Jun 2019 to 2 Oct 2020)
Mohammad Javaid
IRN MXJ16505
- CF1 Director (AR) (27 Jun 2019 to 4 Dec 2020)
Mohammad Kareem
IRN MXK27242
- CF1 Director (AR) (16 Jan 2020 to 15 Jul 2021)
Mohammad Khani
IRN MXK00423
- CF1 Director (AR) (30 Dec 2021 to 28 Jul 2022)
Mohammad Safdar Khan
IRN MSK01140
- CF1 Director (AR) (4 Sep 2019 to 15 Jul 2021)
Mohammad Shabir
IRN MXS00693
- CF1 Director (AR) (16 Jun 2021 to 18 Feb 2022)
Mohammad Vindhani
IRN MXV06285
- CF1 Director (AR) (18 Sep 2018 to 25 Feb 2025)
Mohammad Zomhan
IRN MXZ00049
- CF1 Director (AR) (12 Sep 2021 to 9 Dec 2021)

Smaller firms operating under this firm's FCA authorisation.

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.