The Compliance Guys Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Office 28 Cleveland StreetWolverhamptonWest MidlandsWV1 3HTUNITED KINGDOM- Phone
- +4401902475321
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Complaints Contact
Office 28 Cleveland StreetWolverhamptonWest MidlandsWV1 3HTUNITED KINGDOM- Phone
- +4401902475321
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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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.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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David James Thompson
IRN DJT01261
- CF1 Director (AR) (19 Oct 2022 to 20 Sep 2024)
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Egidijus Pukinskas
IRN EXP00161
- CF1 Director (AR) (21 Jun 2022 to 5 Jul 2023)
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Emanuel Everett
IRN EXE00109
- CF1 Director (AR) (since 19 Jun 2025)
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Esfandyar Mehdi Abadi Mobed
IRN AXM02154
- CF4 Partner (AR) (since 16 Jul 2024)
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Eshim Shahid
IRN EXS00291
- CF1 Director (AR) (since 6 Aug 2025)
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Faisal Jehangir
IRN FXJ00040
- CF1 Director (AR) (since 4 Apr 2025)
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Fasel Mahmood
IRN FXM00189
- CF1 Director (AR) (14 Jun 2022 to 13 Dec 2023)
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Fiaz Hussain
IRN FXH00092
- CF1 Director (AR) (26 Apr 2022 to 5 Jul 2023)
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Gail Smith
IRN GXS00539
- CF1 Director (AR) (since 28 Apr 2023)
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Hayden Stewart Williams
IRN HSW01026
- CF1 Director (AR) (since 16 Feb 2026)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Car and Van Centre Limited (no longer appointed)
FRN 752037 · Appointed 8 Nov 2021 · Until 12 Aug 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.