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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Mohshin Ahmed
IRN MXA00315
- Appointed representative dealing with clients for which they require qualification (9 Jul 2020 to 6 Jun 2023)
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Momal Batool
IRN MXB00488
- Appointed representative dealing with clients for which they require qualification (1 Mar 2021 to 13 Oct 2025)
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Moshe Newman
IRN MXN01730
- CF1 Director (AR) (22 May 2015 to 15 Feb 2019)
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Muhammad Ashfaq Javed
IRN MXJ00295
- Appointed representative dealing with clients for which they require qualification (26 Apr 2022 to 14 Feb 2024)
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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)
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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)
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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)
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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)
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Mukesh Kumar
IRN MXK00694
- CF1 Director (AR) (since 11 Aug 2023)
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Multan Singh Aujla
IRN MXA01039
- CF1 Director (AR) (since 30 Apr 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.