THE TELE MARKETING CO. LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Daniel Laith Habba
IRN DLH01118
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (4 Apr 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (4 Apr 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (4 Apr 2017 to 8 Dec 2019)
Nabil Habba
IRN NXH01287
- Responsible for Insurance Distribution (1 Oct 2018 to 17 Jan 2024)
- Responsible for Insurance Mediation (4 Feb 2005 to 30 Sep 2018)
- CF8 Apportionment and Oversight (4 Feb 2005 to 8 Dec 2019)
Philip Niall Habba
IRN PNH01048
- Responsible for Insurance Mediation (since 9 Apr 2024)
- Responsible for Insurance Distribution (since 20 Jan 2024)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (4 Apr 2017 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.