Date authorised
27 October 2016
Companies House
08547853
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 1 High Church Street
    Nottingham
    Nottinghamshire
    NG7 7JP
    UNITED KINGDOM
    Phone
    +4407875146263
  • Complaints Contact

    Unit 1 High Church Street
    Nottingham
    Nottinghamshire
    NG7 7JP
    UNITED KINGDOM
    Phone
    +4407875146263

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

    Show 1 limitation
    • · Limited to credit broking carried on for the purposes of, or in connection with, credit or hire agreements to finance the sale or hire of goods
  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

Approved individuals

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

  • Mohammad Naseeb

    IRN MXN00236

    • SMF3 Executive Director (since 19 May 2022)
  • Mohammed Naeem Najeeb

    IRN MXN00215

    • SMF3 Executive Director (since 19 May 2022)
  • Naqeeb Najeeb

    IRN NXN18810

    • SMF3 Executive Director (since 19 May 2022)
  • Wasseem Najeeb

    IRN WXN01068

    • SMF3 Executive Director (since 19 May 2022)
    • SMF16 Compliance Oversight (since 19 May 2022)
    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 19 May 2022)
    • CF8 Apportionment and Oversight (27 Oct 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.