TRADEHELP LTD

Date authorised
20 October 2015
Companies House
03712438
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Marchwiel Centre
    Bryn Lane
    Wrexham Ind Est
    Wrexham
    Wrexham
    LL13 9UT
    UNITED KINGDOM
    Phone
    +4401978666887
    Web
    https://www.tradehelp.co.uk

  • Complaints Contact

    Marchwiel Centre
    Bryn Lane
    Wrexham Ind Est
    Wrexham
    Wrexham
    LL13 9UT
    UNITED KINGDOM
    Phone
    +4401978666887

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.

  • Credit Brokering

Approved individuals

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

  • Eleanor jones

    IRN EXJ25254

    • SMF16 Compliance Oversight (since 4 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Mar 2020)
    • SMF3 Executive Director (since 4 Mar 2020)
  • Martin Jones

    IRN MXJ01675

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (21 Oct 2015 to 8 Dec 2019)
    • CF29 Significant management (20 Oct 2015 to 8 Dec 2019)
    • CF1 Director (20 Oct 2015 to 8 Dec 2019)
    • CF28 Systems and controls (20 Oct 2015 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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