SGB Ventures Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
1 Sovereign CloseRuislipHA4 7EFUNITED KINGDOM- Phone
- +447957291351
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Complaints Contact
1 Sovereign CloseRuislipHA4 7EFUNITED KINGDOM- Phone
- +447957291351
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Credit Brokering
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Mortgage Setup
For Customer, Regulated mortgage contract
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Amit Agarwal
IRN AXA02142
- SMF3 Executive Director (18 Sep 2020 to 5 May 2021)
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Mahesh Santhanam Iyer
IRN MXL22247
- SMF3 Executive Director (18 Sep 2020 to 25 May 2021)
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Ronak Rajdev
IRN RXR01351
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- SMF3 Executive Director (since 18 Sep 2020)
- [FCA CF] Functions requiring qualifications (since 18 Sep 2020)
- Responsibility for MCD Intermediation (since 18 Sep 2020)
- SMF1 Chief Executive (since 18 Sep 2020)
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Venkata Srinivas Rangala
IRN VXR23853
- SMF3 Executive Director (18 Sep 2020 to 7 Sep 2021)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.