The Compliance Guys Ltd

• Principal Place of Business

  Office 28 Cleveland Street

  Wolverhampton

  West Midlands

  WV1 3HT

  UNITED KINGDOM

  Phone

  +4401902475321

  Web

  https://www.thecomplianceguys.co.uk

• Complaints Contact

  Office 28 Cleveland Street

  Wolverhampton

  West Midlands

  WV1 3HT

  UNITED KINGDOM

  Phone

  +4401902475321

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Credit Brokering

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

• Kerry Ann ANTCZAK

  IRN KXA00213

  • CF1 Director (AR) (28 Feb 2022 to 2 Oct 2024)
• Lauren Victoria Cruickshanks

  IRN LXC00348

  • CF1 Director (AR) (4 Apr 2022 to 5 Jul 2023)
• Lee Mark Rigley

  IRN LXR00190

  • CF1 Director (AR) (8 Apr 2022 to 28 Mar 2024)
• Lee Robinson

  IRN LXR00234

  • CF1 Director (AR) (since 27 Mar 2023)
• Leigh Andrej McNiven

  IRN LXM00555

  • CF1 Director (AR) (23 Jan 2024 to 7 Feb 2025)
• Leon West

  IRN LXW00262

  • CF1 Director (AR) (6 Jun 2022 to 8 Nov 2022)
• Lewis Leyshon

  IRN LXL00261

  • CF1 Director (AR) (since 23 Jan 2024)
• Lisa Darlington

  IRN LXD01460

  • CF1 Director (AR) (since 24 Sep 2025)
• Mark Stevens

  IRN MXS00990

  • CF1 Director (AR) (since 7 Sep 2022)
• Martin Thomas

  IRN MXT00554

  • CF1 Director (AR) (since 1 May 2024)

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No changes recorded yet.