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.

• Sumair Iqbal

  IRN SXI00086

  • CF1 Director (AR) (26 May 2022 to 22 Aug 2024)
• Tahir Ibrahim

  IRN TXI00002

  • CF1 Director (AR) (19 Apr 2022 to 8 Nov 2022)
• Taylan Olmez

  IRN TXO00197

  • CF1 Director (AR) (since 4 Feb 2026)
• Thomas Lord

  IRN TXL01390

  • CF1 Director (AR) (21 Feb 2024 to 30 May 2025)
• Vadims Loginovs

  IRN VXL00052

  • CF1 Director (AR) (24 Mar 2022 to 5 Jul 2023)
• Wayne Farrington

  IRN WXF00054

  • CF1 Director (AR) (since 18 Jul 2022)
• William Gibbons

  IRN WXG00048

  • CF1 Director (AR) (since 19 Jan 2024)
• William Tomlinson

  IRN WXT00067

  • CF1 Director (AR) (since 9 May 2023)
• idriss benlaadar

  IRN IXB01429

  • CF1 Director (AR) (1 Jun 2022 to 12 Apr 2023)

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No changes recorded yet.