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.

Sugra Ghulam
IRN SXG02472
- CF1 Director (AR) (13 Jun 2018 to 16 Sep 2019)
Taher Mahamud Mughal
IRN TMM01111
- CF1 Director (AR) (since 20 May 2016)
William Joseph Ciszczon
IRN WJC01099
- CF1 Director (30 Mar 2016 to 22 Mar 2019)
Yvette Dioso Amboy
IRN YXA00058
- CF1 Director (AR) (since 8 Dec 2023)

Smaller firms operating under this firm's FCA authorisation.

Capital Hair Restoration Ltd
FRN 806310 · Appointed 12 Apr 2018
Prime Services (Central) Ltd
FRN 746976 · Appointed 13 May 2016
THE CLINICAL ACADEMY SOUTH Ltd (no longer appointed)
FRN 976656 · Appointed 30 May 2022 · Until 11 Dec 2025
STREAMLINE SHUTTERS LIMITED (no longer appointed)
FRN 966456 · Appointed 23 Dec 2021 · Until 25 Jul 2025
SMB Healthstyle Ltd (no longer appointed)
FRN 958811 · Appointed 21 Sep 2021 · Until 11 Oct 2021
SBT Investments Ltd (no longer appointed)
FRN 842510 · Appointed 21 May 2019 · Until 17 Sep 2019
Stephen Nutt (no longer appointed)
FRN 835317 · Appointed 5 Mar 2019 · Until 1 Oct 2019
ARX Systems Ltd (no longer appointed)
FRN 834426 · Appointed 22 Feb 2019 · Until 17 Sep 2019
SMA Wardrobes Ltd (no longer appointed)
FRN 832051 · Appointed 28 Jan 2019 · Until 17 Sep 2019
Kevin Bradley (no longer appointed)
FRN 827312 · Appointed 29 Nov 2018 · Until 1 Oct 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.