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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MORTGAGE DIRECT INTERNATIONAL LIMITED (no longer appointed)
FRN 832284 · Appointed 29 Jan 2019 · Until 22 Aug 2022
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Uwaifo Evbohon Uhumuavbi T/A Zodiac Mortgages (no longer appointed)
FRN 827847 · Appointed 5 Dec 2018 · Until 12 Jun 2024
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NISSA CONSULTANCY LIMITED (no longer appointed)
FRN 792268 · Appointed 12 Nov 2018 · Until 30 Jul 2025
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COMMERCIAL MORTGAGES & BRIDGING LTD (no longer appointed)
FRN 812290 · Appointed 25 Jun 2018 · Until 6 Mar 2020
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.