Bhalzi Consultancy Limited

• Principal Place of Business

  17 Greenheys Close

  Northwood

  HA6 2FR

  UNITED KINGDOM

  Phone

  +4407843808268

  Web

  https://www.bhalzi.com

• Complaints Contact

  17 Greenheys Close

  Northwood

  HA6 2FR

  UNITED KINGDOM

  Phone

  +4407843808268

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Investment Advice (no pensions)

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

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

• Arranges Investments

  For 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 Hide limitations

  • · 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 Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mayuri Bhalsod

  IRN MXB04129

  • 21. Advising or arranging (bringing about) equity release transactions
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • SMF3 Executive Director (since 30 Nov 2021)
  • SMF16 Compliance Oversight (since 30 Nov 2021)
  • [FCA CF] Functions requiring qualifications (since 30 Nov 2021)
  • Responsible for Insurance Distribution (since 30 Nov 2021)
  • Responsibility for MCD Intermediation (since 30 Nov 2021)
  • [FCA CF] Proprietary trader (30 Nov 2021 to 17 Jul 2024)
  • [FCA CF] Significant management (30 Nov 2021 to 17 Jul 2024)
  • [PRA CF] Key function holder (30 Nov 2021 to 17 Jul 2024)
  • [PRA CF] Managing a material risk taker (30 Nov 2021 to 17 Jul 2024)
  • [FCA CF] Algorithmic trading (30 Nov 2021 to 17 Jul 2024)
  • [FCA CF] Benchmark submission and administration (30 Nov 2021 to 17 Jul 2024)
  • [FCA CF] CASS oversight function (30 Nov 2021 to 17 Jul 2024)
  • [FCA CF] Client dealing (30 Nov 2021 to 17 Jul 2024)
  • [FCA CF] Manager of certification employee (30 Nov 2021 to 17 Jul 2024)
  • [FCA CF] Material risk taker (30 Nov 2021 to 17 Jul 2024)
  • [PRA CF] Significant risk taker or Material risk taker (20 Nov 2021 to 17 Jul 2024)
• Naheed Yusuf-Haywood

  IRN NXN01361

  • SMF3 Executive Director (30 Nov 2021 to 1 Jun 2023)

No changes recorded yet.