Connect IFA Ltd

Date authorised
1 April 2013
Companies House
05501124
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    39 Station Lane
    Hornchurch
    Essex
    RM12 6JL
    UNITED KINGDOM
    Phone
    +4401708676133
    Web
    https://www.connectmortgages.co.uk

  • Complaints Contact

    39 Station Lane
    Hornchurch
    Essex
    RM12 6JL
    UNITED KINGDOM
    Phone
    +4401708676133

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

  • Equity Release Advice

    For Customer, Home reversion plans

  • Investment Advice (no pensions)

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Equity Release Arranging

    For Customer, Home reversion plans

  • 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 Negotiation

    Show 1 limitation
    • · 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”.

  • 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”.

  • Equity Release Setup

    For Customer, Home reversion plans

  • 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.

  • Rafal Bogucki

    IRN RXB00092

    • Appointed representative dealing with clients for which they require qualification (7 Jun 2021 to 4 Apr 2023)
  • Rahim Ashraf Ullah

    IRN RXU00007

    • 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 8 Jul 2020)
  • Raja Singh Kalsi

    IRN RSK01059

    • CF1 Director (AR) (10 Aug 2017 to 14 Aug 2025)
  • Rajbinder Singh Dhaliwal

    IRN RSD01056

    • CF1 Director (AR) (since 21 Apr 2020)
  • Rajesh Lal

    IRN RXL01789

    • CF1 Director (AR) (18 Jan 2018 to 23 Apr 2020)
  • Rajinder Heer

    IRN RXH00424

    • CF1 Director (AR) (1 Dec 2021 to 24 Mar 2023)
  • Ralph Graff

    IRN RXG00300

    • CF1 Director (AR) (since 3 Feb 2022)
  • Rama Krishna Kadi

    IRN RXK00334

    • 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 8 Dec 2022)
  • Ramhari Hamal Thakuri

    IRN RXH00407

    • 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 23 Aug 2021)
    • CF1 Director (AR) (since 22 Aug 2021)
  • Rasiah Vigneswaran

    IRN RXV01087

    • CF1 Director (AR) (26 Jul 2016 to 16 Jun 2017)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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