SONEX3 LTD

Date authorised
31 January 2017
Companies House
08839295
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Beacon
    Dafen
    LLanelli
    Carmarthenshire
    SA14 8LQ
    UNITED KINGDOM
    Phone
    +443301003667
    Web
    https://sonexfinancial.com

  • Complaints Contact

    The Beacon
    Dafen
    LLanelli
    Carmarthenshire
    SA14 8LQ
    UNITED KINGDOM
    Phone
    +4403333058423

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.

  • Debt Collection

Approved individuals

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

  • Andrew John Kirk

    IRN AJK01188

    • SMF3 Executive Director (since 27 Jun 2025)
  • Anjam Sohail

    IRN AXS04724

    • SMF3 Executive Director (9 Dec 2019 to 2 Apr 2024)
    • CF1 Director (26 Jul 2017 to 8 Dec 2019)
  • David Gary Perkins

    IRN DGP01111

    • SMF3 Executive Director (9 Dec 2019 to 3 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Feb 2023)
    • CF3 Chief Executive (31 Jan 2017 to 31 Jan 2017)
    • CF11 Money Laundering Reporting (31 Jan 2017 to 8 Dec 2019)
    • CF1 Director (31 Jan 2017 to 8 Dec 2019)
  • Denise Crossley

    IRN DXG01864

    • Director of firm who is not a certification employee or a SMF manager (21 Mar 2022 to 7 Feb 2025)
  • Lee Michael Rochford

    IRN LMR01018

    • SMF9 Chair of the Governing Body (since 11 Jun 2025)
  • Paul Mason

    IRN PXM01787

    • SMF3 Executive Director (since 21 Oct 2024)
    • SMF1 Chief Executive (since 21 Oct 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 1 Nov 2023)
  • Stefan Russell

    IRN SXR02592

    • [FCA CF] Significant management (since 28 Oct 2024)
    • SMF3 Executive Director (9 Dec 2019 to 28 Oct 2024)
    • CF1 Director (22 Aug 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.