T.L.Thresh Ltd

Date authorised
23 March 2016
Companies House
00977849
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    105 Woodland Drive
    Anlaby
    Hull
    HU10 7HW
    UNITED KINGDOM
    Phone
    +441482655567

  • Complaints Contact

    105 Woodland Drive
    Anlaby
    Hull
    HU10 7HW
    UNITED KINGDOM
    Phone
    +441482655567

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Ian Anthony Thresh

    IRN IAT01037

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.