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.

  • Mohshin Ahmed

    IRN MXA00315

    • Appointed representative dealing with clients for which they require qualification (9 Jul 2020 to 6 Jun 2023)
  • Momal Batool

    IRN MXB00488

    • Appointed representative dealing with clients for which they require qualification (1 Mar 2021 to 13 Oct 2025)
  • Moshe Newman

    IRN MXN01730

    • CF1 Director (AR) (22 May 2015 to 15 Feb 2019)
  • Muhammad Ashfaq Javed

    IRN MXJ00295

    • Appointed representative dealing with clients for which they require qualification (26 Apr 2022 to 14 Feb 2024)
  • Muhammad Imran Mushtaq

    IRN MXM00698

    • 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 4 Jan 2022)
    • CF1 Director (AR) (since 22 Dec 2021)
  • Muhammad Naveed Saeed

    IRN MXS00399

    • Appointed representative dealing with clients for which they require qualification (6 Apr 2022 to 12 Jun 2024)
    • CF1 Director (AR) (14 Mar 2022 to 12 Jun 2024)
  • Muhammad Shahab Rasheed

    IRN MXR01057

    • 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 29 Jan 2026)
  • Muhammad Usman Ghani

    IRN MXG00238

    • Appointed representative dealing with clients for which they require qualification (6 Jul 2021 to 18 Jul 2022)
    • CF1 Director (AR) (8 Apr 2021 to 8 Aug 2022)
  • Mukesh Kumar

    IRN MXK00694

    • CF1 Director (AR) (since 11 Aug 2023)
  • Multan Singh Aujla

    IRN MXA01039

    • CF1 Director (AR) (since 30 Apr 2024)
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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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