FD FINANCIAL LIMITED

Date authorised
1 April 2013
Companies House
04389742
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11 Laura Close
    Wanstead
    London
    E11 2DG
    UNITED KINGDOM
    Phone
    +4402089892288

  • Complaints Contact

    11 Laura Close
    Wanstead
    London
    E11 2DG
    UNITED KINGDOM
    Phone
    +4402089892288

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

  • 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.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding the administration of debt management plans. In this limitation debt management plans are 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 lenders

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Aman Babber

    IRN AXB03429

    • CF8 Apportionment and Oversight (22 Jun 2015 to 22 Jun 2015)
  • Fozia Dick

    IRN FXD00003

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Dec 2020)
    • [FCA CF] Client dealing (since 1 Dec 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 27 Sep 2016)
    • CF30 Customer (1 Nov 2007 to 31 Mar 2011)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Oct 2012)
    • CF11 Money Laundering Reporting (15 Jul 2002 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jul 2002 to 8 Dec 2019)
    • CF1 Director (15 Jul 2002 to 8 Dec 2019)
    • CF21 Investment Adviser (15 Jul 2002 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (15 Jul 2002 to 31 Mar 2009)

Recent activity

Updates to this firm's record on the FCA register.

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