THE EDGE C GROUP LTD

Date authorised
1 April 2013
Companies House
06775372
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    35 Gantlettdene
    Swindon
    Wiltshire
    SN3 5EL
    UNITED KINGDOM
    Phone
    +19736153077
    Web
    https://www.edgecgroup.com

  • Complaints Contact

    35 Gantlettdene
    Swindon
    Wiltshire
    SN3 5EL
    UNITED KINGDOM
    Phone
    +19736153077

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Professional

  • Investment Advice (no pensions)

    For Professional, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Jim Cemal Osman

    IRN JXO01083

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (13 Jan 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jan 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Jan 2011 to 8 Dec 2019)
    • CF1 Director (13 Jan 2011 to 8 Dec 2019)
  • Jonathan Paul Morgan

    IRN JPM01335

    • CF30 Customer (15 Aug 2011 to 8 Dec 2019)
  • Ryan Lee Ambrose Mendy

    IRN RXM01378

    • CF1 Director (14 Jul 2011 to 31 Aug 2017)
    • CF30 Customer (14 Jul 2011 to 31 Aug 2017)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.