Connect IFA Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
39 Station LaneHornchurchEssexRM12 6JLUNITED KINGDOM- Phone
- +4401708676133
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Complaints Contact
39 Station LaneHornchurchEssexRM12 6JLUNITED KINGDOM- Phone
- +4401708676133
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Equity Release Advice
For Customer, Home reversion plans
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
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Equity Release Arranging
For Customer, Home reversion plans
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Debt Negotiation
Show 1 limitation Hide limitations
- · Limited to debt adjusting excluding the conclusion or administration of 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”.
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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”.
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Equity Release Setup
For Customer, Home reversion plans
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Mortgage Setup
For Customer, Regulated mortgage contract
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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.
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Babar Iqbal
IRN BXI00011
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 20 Oct 2023)
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Bachar Khalouf
IRN BXK16126
- CF1 Director (AR) (since 14 Jun 2019)
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Baran Asan
IRN BXA00078
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 27 Oct 2022)
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Batya Miriam Lobenstein
IRN BXL00252
- CF1 Director (AR) (16 Mar 2025 to 26 Aug 2025)
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Behram Hassan
IRN BXH00198
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- Appointed representative dealing with clients for which they require qualification (since 24 Nov 2021)
- CF1 Director (AR) (since 8 Oct 2021)
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Benjamin Leach
IRN BXL01304
- CF1 Director (AR) (1 May 2024 to 17 Mar 2025)
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Bhavin Ashwin Gondhia
IRN BXG00083
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 26 Mar 2021)
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Bilal Shahid Qazi
IRN BXQ00019
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- Appointed representative dealing with clients for which they require qualification (since 13 Apr 2026)
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Boruch Lobenstein
IRN BXL00251
- CF1 Director (AR) (since 16 Mar 2025)
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Bozhidar Bozhidarov Ivanov
IRN BXI00031
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- Appointed representative dealing with clients for which they require qualification (since 28 Aug 2024)
- CF1 Director (AR) (since 23 Aug 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Attache Limited
FRN 412161 · Appointed 11 Aug 2020
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WEALTHOME FINANCIAL LIMITED
FRN 929044 · Appointed 2 Jul 2020
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Ocean Tide Wealth Limited
FRN 927744 · Appointed 12 Jun 2020
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Assure Financial Services Limited
FRN 927619 · Appointed 10 Jun 2020
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SBOWLING LTD
FRN 927268 · Appointed 4 Jun 2020
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Citi Financing Ltd
FRN 927149 · Appointed 2 Jun 2020
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MELIUS COMMERCIAL FINANCE LTD
FRN 927145 · Appointed 2 Jun 2020
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FNB SERVICES LTD
FRN 925643 · Appointed 5 May 2020
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SPH & Partners Limited
FRN 925372 · Appointed 30 Apr 2020
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Mayfair Commercial Mortgages Ltd
FRN 923376 · Appointed 27 Mar 2020
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.