Wales & West Housing Association Limited

Date authorised
1 April 2014
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Archway House
    77 Parc Ty Glas
    Llanishen
    Cardiff
    Caerdydd
    CF14 5DU
    UNITED KINGDOM
    Phone
    +4402920415349
    Web
    https://www.wwha.co.uk

  • Complaints Contact

    Archway House
    77 Parc Ty Glas
    Llanishen
    Cardiff
    Caerdydd
    CF14 5DU
    UNITED KINGDOM
    Phone
    +4402920415349

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.

  • Debt Negotiation

  • Debt Advice

  • Loan Servicing

  • Credit Score Services

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

Approved individuals

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

  • Stuart Lewis Epps

    IRN SLE01049

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (25 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Jul 2016 to 8 Dec 2019)
    • CF29 Significant management (25 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.