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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Rafal Bogucki
IRN RXB00092
- Appointed representative dealing with clients for which they require qualification (7 Jun 2021 to 4 Apr 2023)
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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)
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Raja Singh Kalsi
IRN RSK01059
- CF1 Director (AR) (10 Aug 2017 to 14 Aug 2025)
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Rajbinder Singh Dhaliwal
IRN RSD01056
- CF1 Director (AR) (since 21 Apr 2020)
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Rajesh Lal
IRN RXL01789
- CF1 Director (AR) (18 Jan 2018 to 23 Apr 2020)
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Rajinder Heer
IRN RXH00424
- CF1 Director (AR) (1 Dec 2021 to 24 Mar 2023)
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Ralph Graff
IRN RXG00300
- CF1 Director (AR) (since 3 Feb 2022)
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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)
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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)
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Rasiah Vigneswaran
IRN RXV01087
- CF1 Director (AR) (26 Jul 2016 to 16 Jun 2017)
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.