SUSTAIN ENERGY (UK) LTD

Date authorised
22 May 2015
Companies House
06734886
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 4
    Octagon Business Centre
    Miller Street
    Birmingham
    B6 4NF
    UNITED KINGDOM
    Phone
    +4407969988873
    Web
    https://www.sustainenergy.co.uk

  • Complaints Contact

    Unit 4
    Octagon Business Centre
    Miller Street
    Birmingham
    B6 4NF
    UNITED KINGDOM
    Phone
    +4407969988873

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.

  • Credit Brokering

  • Consumer Loans

    Show 1 limitation
    • · Entering into regulated credit agreements as a lender (excluding high cost credit,bill of sale loan agreements and home collected credit agreements). Limitation: Limited to Green Deal Plans

  • Loan Servicing

    Show 1 limitation
    • · Limited To Green Deal Plans

Approved individuals

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

  • Yasir Zamir Shah

    IRN YZS01000

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 May 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 May 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.