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.

• Ricky Horner

  IRN RXH00795

  • CF1 Director (AR) (21 Nov 2024 to 4 Jun 2025)
• Rizmy Mohamed Mohamed Ansar

  IRN RXM00798

  • CF1 Director (AR) (27 Jan 2023 to 6 Feb 2024)
• Robert Clarke

  IRN RXC00491

  • CF1 Director (AR) (30 May 2022 to 13 Dec 2023)
• Robert Hentschel

  IRN RXH00718

  • CF1 Director (AR) (8 Mar 2024 to 29 Apr 2025)
• Royston Ashmore

  IRN RXA16781

  • CF1 Director (AR) (since 31 May 2022)
• Ryan Clancy

  IRN RXC00718

  • CF1 Director (AR) (17 Apr 2024 to 16 Sep 2025)
• Ryan Michael Dignan

  IRN RMD01083

  • CF1 Director (AR) (since 17 Nov 2023)
• Sahibzada Muhammad Ashfaq Afridi

  IRN SXA00624

  • CF1 Director (AR) (19 Jul 2022 to 13 Dec 2023)
• Salvatore Crimaudo

  IRN SXC02546

  • CF1 Director (AR) (24 Mar 2023 to 16 Apr 2026)
• Sam Parkhouse

  IRN SXP06646

  • CF1 Director (AR) (17 Apr 2023 to 26 Jul 2023)

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No changes recorded yet.