T Dot UK Limited

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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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

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)

Smaller firms operating under this firm's FCA authorisation.

EGOUK LTD (no longer appointed)
FRN 733559 · Appointed 4 Apr 2019 · Until 8 Mar 2024
Your First Click Limited (no longer appointed)
FRN 810579 · Appointed 5 Feb 2019 · Until 19 Aug 2022
1st Class Finances PJMO Ltd (no longer appointed)
FRN 831013 · Appointed 16 Jan 2019 · Until 31 Oct 2024
Triple Eight Media Ltd (no longer appointed)
FRN 768300 · Appointed 26 Oct 2018 · Until 19 Aug 2022
ESL Consultancy Services Ltd (no longer appointed)
FRN 823674 · Appointed 18 Oct 2018 · Until 24 Jul 2019
Monetise Media Limited (no longer appointed)
FRN 767119 · Appointed 15 Oct 2018 · Until 31 Oct 2024
UK Guides Limited (no longer appointed)
FRN 783532 · Appointed 20 Aug 2018 · Until 19 Aug 2022
Quick & Friendly Loans Limited (no longer appointed)
FRN 736820 · Appointed 13 Feb 2017 · Until 9 Mar 2018

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.