CHOPRA MORTGAGE SERVICES LIMITED

• Principal Place of Business

  Devonshire Business Centre

  Boundary House

  Cricket Field Road

  Uxbridge

  Hillingdon

  UB8 1QG

  UNITED KINGDOM

  Phone

  +4402085611958

• Complaints Contact

  Devonshire Business Centre

  Boundary House

  Cricket Field Road

  Uxbridge

  Hillingdon

  UB8 1QG

  UNITED KINGDOM

  Phone

  +4402085611958

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• 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 Hide limitations

  • · 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

• Insurance Admin

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

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

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting with no debt management activity

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Ashwani Kumar Chopra

  IRN AXC00071

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21A. Designing scripted questions for execution-only sales of regulated mortgage contracts for a non-business purpose
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF10 Compliance Oversight (18 Jan 2006 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (18 Jan 2006 to 8 Dec 2019)
  • CF21 Investment Adviser (18 Jan 2006 to 31 Oct 2007)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • CF1 Director (31 Oct 2004 to 8 Dec 2019)
• Nirmal Kumar

  IRN NXK00010

  • CF30 Customer (1 Nov 2007 to 1 Nov 2008)
  • CF21 Investment Adviser (25 May 2006 to 31 Oct 2007)
• Sarah Arora

  IRN SXC01943

  • [FCA CF] Client dealing (since 1 Nov 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2025)
  • Responsible for Insurance Distribution (since 1 Apr 2025)
  • SMF16 Compliance Oversight (since 1 Apr 2025)
  • Responsibility for MCD Intermediation (since 1 Apr 2025)
  • SMF3 Executive Director (since 1 Apr 2025)
• Upkar Singh Chana

  IRN LSC00007

  • CF30 Customer (1 Nov 2007 to 1 Nov 2008)
  • CF21 Investment Adviser (25 May 2006 to 31 Oct 2007)

• Kumar Financial Services (no longer appointed)

  FRN 452155 · Appointed 18 May 2006 · Until 1 Nov 2008

• Upkar Financial Services (no longer appointed)

  FRN 452082 · Appointed 17 May 2006 · Until 1 Nov 2008

No changes recorded yet.