T Dot UK Limited

Date authorised
1 February 2016
Companies House
09225672
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite A, Floor 2
    Avalon
    26-32 Oxford Road
    Bournemouth
    Dorset
    BH8 8EZ
    UNITED KINGDOM
    Phone
    +4401202122280
    Web
    https://t.uk

  • Complaints Contact

    Suite A, Floor 2
    Avalon
    26-32 Oxford Road
    Bournemouth
    Dorset
    BH8 8EZ
    UNITED KINGDOM
    Phone
    +4401202122280

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

Approved individuals

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

  • Ayman Baugi

    IRN AXB04091

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2020)
    • CF1 Director (31 Oct 2017 to 8 Dec 2019)
  • David Michael Pickard

    IRN DMP01147

    • SMF3 Executive Director (since 17 Apr 2023)
  • Davit Gasparyan

    IRN DXG01803

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Feb 2016 to 8 Dec 2019)
  • Thomas Ashley Lord

    IRN TXL00160

    • CF1 Director (AR) (7 Feb 2022 to 27 Jul 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Golden United Limited (no longer appointed)

    FRN 925739 · Appointed 16 Dec 2020 · Until 17 Feb 2022

  • Jeremy Wright (no longer appointed)

    FRN 939554 · Appointed 27 Nov 2020 · Until 19 Aug 2022

  • MRJH CAPITAL LIMITED (no longer appointed)

    FRN 933032 · Appointed 27 Aug 2020 · Until 11 May 2022

  • Duke Leads Ltd (no longer appointed)

    FRN 927143 · Appointed 2 Jun 2020 · Until 28 Oct 2021

  • Growwin Finance Ltd (no longer appointed)

    FRN 923814 · Appointed 2 Apr 2020 · Until 11 Aug 2022

  • Kama Online Ltd (no longer appointed)

    FRN 921373 · Appointed 19 Feb 2020 · Until 26 Nov 2020

  • My Club Partnership Ltd (no longer appointed)

    FRN 779887 · Appointed 29 Jan 2020 · Until 6 Jan 2023

  • Boutell Ltd (no longer appointed)

    FRN 917731 · Appointed 3 Dec 2019 · Until 4 Aug 2022

  • Money Pug Ltd (no longer appointed)

    FRN 821310 · Appointed 13 Aug 2019 · Until 15 Feb 2022

  • Payday Ventures Limited (no longer appointed)

    FRN 845324 · Appointed 4 Jul 2019 · Until 26 Aug 2020

Show more

Recent activity

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

No changes recorded yet.