TAC R2B NI Ltd

Date authorised
28 January 2016
Companies House
NI626161
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 2
    Doagh Business Park
    11 Kilbride Road
    Doagh
    Ballyclare
    BT39 0QA
    UNITED KINGDOM
    Phone
    +4402890995323
    Web
    https://theappliancecentreni.com

  • Complaints Contact

    Unit 2
    Doagh Business Park
    11 Kilbride Road
    Doagh
    Ballyclare
    BT39 0QA
    UNITED KINGDOM
    Phone
    +4402890995323

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Derick Dick

    IRN DXD01813

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (5 Oct 2016 to 8 Dec 2019)
  • Donna Crossett

    IRN DXC02236

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Jan 2016 to 8 Dec 2019)
  • Michael Mcgread

    IRN MXM03863

    • CF11 Money Laundering Reporting (28 Jan 2016 to 21 Sep 2016)

Recent activity

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

No changes recorded yet.