Date authorised
18 December 2015
Companies House
07860390
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    144 North Sudley Road
    Liverpool
    Merseyside
    L17 6BT
    UNITED KINGDOM
    Phone
    +4407771607006
  • Complaints Contact

    144 North Sudley Road
    Liverpool
    Merseyside
    L17 6BT
    UNITED KINGDOM
    Phone
    +4407771607006

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.

  • Nicholas Sweeney

    IRN NXS02097

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.