SOLVENZA LIMITED

Date authorised
21 June 2016
Companies House
08312380
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Solvenza Ltd
    Cohav House
    17 Aviation Way
    Southend Airport
    Southend-On-Sea
    Essex
    SS2 6UN
    UNITED KINGDOM
    Phone
    +4408081968225
    Web
    https://www.solvenza.co.uk

  • Complaints Contact

    Solvenza Ltd
    Cohav House
    17 Aviation Way
    Southend Airport
    Southend-On-Sea
    Essex
    SS2 6UN
    UNITED KINGDOM
    Phone
    +448081968225

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • James Storm

    IRN JXS03422

    • CF11 Money Laundering Reporting (21 Jun 2016 to 22 Mar 2018)
    • CF28 Systems and controls (21 Jun 2016 to 22 Mar 2018)
    • CF1 Director (21 Jun 2016 to 22 Mar 2018)
  • Kevin Lamb

    IRN KXL01445

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jul 2018 to 8 Dec 2019)
    • CF1 Director (13 Jul 2018 to 8 Dec 2019)
    • CF28 Systems and controls (13 Jul 2018 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.