Valdor Industrial Developments Limited

Date authorised
9 September 2016
Companies House
01363230
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lancaster House
    80 Blackburn Street
    Radcliffe
    Manchester
    Greater Manchester
    M26 2JW
    UNITED KINGDOM
    Phone
    +4401617231628

  • Complaints Contact

    Lancaster House
    80 Blackburn Street
    Radcliffe
    Manchester
    Greater Manchester
    M26 2JW
    UNITED KINGDOM
    Phone
    +4401617231628

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

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Mark Whiting

    IRN MXW02347

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (9 Sep 2016 to 8 Dec 2019)
  • Peter Whiting

    IRN PXW01872

    • SMF3 Executive Director (9 Dec 2019 to 9 Oct 2020)
    • CF1 Director (9 Sep 2016 to 8 Dec 2019)
  • Russell Whiting

    IRN RXW01844

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (9 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.