Dhavi Limited

Date authorised
21 January 2015
Companies House
07301914
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7
    Bell Yard
    London
    WC2A 2JR
    UNITED KINGDOM
    Phone
    +442084275057
    Web
    https://www.london-fs.com

  • Complaints Contact

    Dhavi Ltd
    7 Bell Yard
    London
    Westminster
    WC2A 2JR
    UNITED KINGDOM
    Phone
    +442084275057

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

  • Investment Advice (no pensions)

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • 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
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • 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.

  • Amar Dhanota

    IRN AXD01878

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
    • CF10 Compliance Oversight (8 Mar 2019 to 8 Dec 2019)
    • Responsible for Insurance Mediation (21 Jan 2015 to 30 Sep 2018)
    • CF1 Director (21 Jan 2015 to 8 Dec 2019)
  • Amardeep Singh Vig

    IRN ASV01022

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 16 Apr 2026)
    • [FCA CF] Material risk taker (9 Dec 2019 to 16 Apr 2026)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 16 Apr 2026)
    • CF1 Director (21 Jan 2015 to 8 Dec 2019)
  • Mark Richard Sarratt

    IRN MRS01232

    • [FCA CF] Functions requiring qualifications (7 Nov 2020 to 30 Sep 2023)
  • Raminder Singh Uberoi

    IRN RSU00003

    • CF1 Director (AR) (18 May 2018 to 4 Oct 2019)

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.