Date authorised
20 November 2015
Companies House
06360359
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Building 3
    North London Business Park
    Oakleigh Road South
    London
    N11 1GN
    UNITED KINGDOM
    Phone
    +4402089027290
  • Complaints Contact

    Building 3
    North London Business Park
    Oakleigh Road South
    London
    N11 1GN
    UNITED KINGDOM
    Phone
    +4402089027290

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.

  • Bipin Jha

    IRN BXJ01279

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Nov 2015 to 8 Dec 2019)
  • Harjinder Singh Paul

    IRN HSP01034

    • CF1 Director (20 Nov 2015 to 21 Nov 2018)
  • Muhammad Fiaz

    IRN MXF01952

    • SMF3 Executive Director (since 17 Jun 2021)
  • Rasheed Raza Turabi

    IRN RRT01028

    • SMF3 Executive Director (9 Dec 2019 to 23 Dec 2020)
    • CF1 Director (24 Oct 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.