VTK Associates Ltd

Date authorised
17 October 2019
Companies House
11397147
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    94 Tolworth Broadway
    Surbiton
    KT6 7HT
    UNITED KINGDOM
    Phone
    +442083999176

  • Complaints Contact

    94 Tolworth Broadway
    Surbiton
    KT6 7HT
    UNITED KINGDOM
    Phone
    +442083999176

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Nalini Partheepan

    IRN NXP01509

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (17 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Oct 2019 to 8 Dec 2019)
    • CF3 Chief Executive (17 Oct 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.