Financial Service Provider Register Data

The Mortgage Credit Intermediary/Mortgage Intermediary listed below is authorised pursuant to Section 31(10) of the European Union (Consumer Mortgage Credit Agreements) Regulations 2016 and Section 151A (1) of the Consumer Credit Act 1995.

Mortgage Credit Intermediary/Mortgage Intermediary

Name: SEFS Limited Reference No: C190076 Trading Name: Southeast Financial Services, Southeast Mortgages and Financial Services, Southeast Mortgages, getmeamortgage.ie Address: (Principal Business Address) The Avenue Gorey Co Wexford Y25H7F8 Commencement Date: 19 Jul 2019 ExpiryDate: Indefinite Appointments Held:- Reference No. Name C129700 AvantCard DAC C12675 Broker Assist Limited C41235 Brokers Ireland Network Services Limited C128647 DILOSK DESIGNATED ACTIVITY COMPANY C47705 Haven Mortgages Limited C472944 Nua Money Limited C26914 permanent tsb plc. C39895 Seniors Money Mortgages (Ireland) Designated Activity Company Countries Passporting to:- Tied Agency:- In the Mortgage Credit Intermediary/Mortgage Intermediary Register Tied Mortgage Credit Intermediary are intermediaries who act on behalf of and under the full and unconditional responsibility of;
(a) only one creditor, or
(b) only one group.
Persons Responsible:- Persons within the management who are responsible for the intermediation business. Name Philip Cullen

Page last updated on: 18 Nov 2024