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.

• Savdhul Zaman

  IRN SXZ01176

  • CF1 Director (AR) (10 Oct 2022 to 13 Mar 2025)
• Scott Broomhead

  IRN SXB25886

  • CF1 Director (AR) (30 Mar 2023 to 3 Sep 2025)
• Scott David Stoneham

  IRN SDS01091

  • CF1 Director (AR) (18 Apr 2023 to 11 Feb 2025)
• Shahzad Hussain

  IRN SXH02393

  • CF1 Director (AR) (since 15 Sep 2023)
• Simon Pearson

  IRN SXP00833

  • CF1 Director (AR) (since 7 Sep 2023)
• Sivakumar Sivanady

  IRN SXS05638

  • CF1 Director (AR) (since 10 Jun 2025)
• Stacey Hilton-Mason

  IRN SXH03084

  • CF1 Director (AR) (since 30 Jan 2026)
• Stephen James Twidale

  IRN SXT00798

  • CF1 Director (AR) (since 17 Jun 2025)
• Steven Lancaster

  IRN SXL01967

  • CF1 Director (AR) (23 May 2022 to 3 Nov 2022)
• Steven Peel

  IRN SXP11828

  • CF1 Director (AR) (23 Jun 2022 to 5 Jul 2023)

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No changes recorded yet.