Date authorised
15 June 2018
Companies House
11181409
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ellkat House, Coed Aben Road
    Wrexham Industrial Estate
    Wrexham
    Wrecsam
    LL13 9UH
    UNITED KINGDOM
    Phone
    +441978664550
  • Complaints Contact

    Ellkat House, Coed Aben Road
    Wrexham Industrial Estate
    Wrexham
    Wrecsam
    LL13 9UH
    UNITED KINGDOM
    Phone
    +441978664550

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.

  • Richard Boreham

    IRN RXB02387

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Jun 2018 to 8 Dec 2019)
  • Richard Griffith

    IRN RXG01729

    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2021)
    • CF1 Director (15 Jun 2018 to 8 Dec 2019)
  • Tracey Jones

    IRN TXJ00035

    • SMF16 Compliance Oversight (since 8 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Sep 2022)

Recent activity

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

No changes recorded yet.