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, Address: (Principal Business Address) The Avenue Gorey Co Wexford Y25H7F8     Commencement Date: 19 Jul 2019 ExpiryDate: Indefinite   Appointments Held:- Reference No. Name C12675 Broker Assist Limited C41235 Brokers Ireland Network Services Limited C128647 Dilosk DAC C47705 Haven Mortgages Limited C26914 permanent tsb plc.   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: 19 Feb 2024