WAGEME.COM LTD

Date authorised
29 January 2016
Companies House
08093563
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Gyllyngdune Gardens
    Ilford
    IG3 9HH
    UNITED KINGDOM
    Phone
    +442079930742
    Web
    https://www.wageme.com

  • Complaints Contact

    Office 3208, Icon Offices
    321-323 High Road
    Romford
    Barking And Dagenham
    RM6 6AX
    UNITED KINGDOM
    Phone
    +442079930742

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.

  • Denesh Awotar

    IRN DXA01663

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 May 2024)
    • CF11 Money Laundering Reporting (29 Jan 2016 to 8 Dec 2019)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)
  • Scott Craig Bernard

    IRN SCB01178

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Feb 2024)
    • SMF3 Executive Director (9 Dec 2019 to 25 Feb 2024)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.