Financial Conduct Authority
- Name in source
- Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm)
- Source jurisdiction
- United Kingdom
- Source validation date
- 2 December 2019
- Source classification
- Other
Public company intelligence record
Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm)
Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm). Recorded domain: panda.co.uk. Regulatory source: Financial Conduct Authority. Check source…
- Recorded entity name
- Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm)
- Recorded URL
- https://panda.co.uk/
- URL text as imported
- panda.co.uk
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm) (panda.co.uk)?
This database links one attributable regulator notice to the Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.
- Research identity
- Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm)
- Matched domain
- panda.co.uk