Date authorised
4 July 2022
Companies House
12226125
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1274 Uxbridge Road
    Hayes
    UB4 8JF
    UNITED KINGDOM
    Phone
    +4407894313805
  • Complaints Contact

    211 Station Road
    Harrow
    HA1 2TP
    UNITED KINGDOM
    Phone
    +4407894313805

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Ayub Israque Khan

    IRN AXK00962

    • [FCA CF] Functions requiring qualifications (12 Nov 2024 to 28 Nov 2025)
  • Davinder Singh Ubi

    IRN DXU00011

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Jul 2025)
  • Hemant Kumar Soni

    IRN HXS00462

    • [FCA CF] Functions requiring qualifications (14 May 2024 to 3 Feb 2025)
  • Robin Sansarpuri

    IRN RXS01032

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 14 May 2024)
  • Thanusan Sivanesan

    IRN TXS04048

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 20 Sep 2024)
  • Thavaranjan Thavanesan

    IRN TXT00038

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsibility for MCD Intermediation (since 4 Jul 2022)
    • Responsible for Insurance Distribution (since 4 Jul 2022)
    • SMF16 Compliance Oversight (since 4 Jul 2022)
    • SMF3 Executive Director (since 4 Jul 2022)
    • [FCA CF] Functions requiring qualifications (since 4 Jul 2022)
  • Thavawaran Thavanesan

    IRN TXT00195

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 2 Jun 2023)
  • Usman Ashfaq Minhas

    IRN UXM00338

    • [FCA CF] Functions requiring qualifications (1 Jul 2024 to 20 Dec 2024)

Recent activity

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

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