UCFS Europe Company

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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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Consumer Loans
Loan Servicing

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

Abbas Aghababae
IRN AXA02966
- CF1 Director (AR) (27 May 2016 to 13 Dec 2017)
Andrew John Campbell
IRN AJC01615
- CF1 Director (AR) (27 May 2016 to 15 Aug 2017)
Andrew McCarthy
IRN AXM05018
- CF1 Director (AR) (5 Apr 2018 to 16 Sep 2019)
Ashley Power
IRN AXP03080
- CF1 Director (AR) (10 Jul 2018 to 18 Sep 2019)
Bernard Onuoha Nzewna
IRN BXN00061
- CF1 Director (AR) (since 4 Jul 2022)
Candace Y. Carter
IRN CXC77282
- SMF3 Executive Director (29 Jul 2020 to 3 Jan 2023)
- SMF16 Compliance Oversight (29 Jul 2020 to 3 Jan 2023)
Caterina Newman
IRN CXN01314
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2023)
- SMF3 Executive Director (9 Dec 2019 to 31 Dec 2023)
- CF1 Director (31 Mar 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
- CF29 Significant management (9 Jul 2015 to 31 Mar 2016)
Christopher Hilaire
IRN CXH02074
- CF1 Director (AR) (12 Oct 2016 to 16 Jul 2020)
Conor Patrick Quinn
IRN CPQ01004
- CF1 Director (AR) (20 Jan 2017 to 17 Sep 2019)
Danisile Sibanda
IRN DXS00923
- CF1 Director (AR) (since 28 Nov 2023)

Smaller firms operating under this firm's FCA authorisation.

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.