Fortune Commercial Finance Ltd

Date authorised
22 November 2016
Companies House
10028942
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Midland House, Unit-1
    111-113 Victoria Road
    Romford
    Essex
    RM1 2LX
    UNITED KINGDOM
    Phone
    +4402039357834
    Web
    https://www.fortune-financial.co.uk

  • Complaints Contact

    Midland House, Unit-1
    111-113 Victoria Road
    Romford
    Essex
    RM1 2LX
    UNITED KINGDOM
    Phone
    +4402039357834

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Admin

  • 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

  • Insurance Admin

    For Commercial, Non-investment insurance contracts

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · 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”.

  • Debt Advice

    Show 1 limitation
    • · 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”.

  • 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.

  • Mohammad Rahman

    IRN MXR02625

    • Responsibility for MCD Intermediation (since 2 Sep 2021)
    • Responsible for Insurance Distribution (since 2 Sep 2021)
    • [FCA CF] CASS oversight function (since 1 Apr 2021)
    • [FCA CF] Significant management (since 1 Apr 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Sep 2021 to 8 Jun 2023)
    • CF10 Compliance Oversight (22 Nov 2016 to 8 Dec 2019)
    • CF1 Director (22 Nov 2016 to 8 Dec 2019)
  • Ngoc Anh Pham

    IRN NXP00151

    • [FCA CF] Functions requiring qualifications (1 Apr 2021 to 10 Feb 2025)
  • Nicholas Craig Sedgwick

    IRN NXS00685

    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 18 Dec 2024)
    • [FCA CF] Client dealing (since 18 Dec 2024)

Recent activity

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

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