SN Kavya Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
37 Ferrymead AvenueGreenfordEalingUB6 9TLUNITED KINGDOM- Phone
- +447701081983
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Complaints Contact
37 Ferrymead AvenueGreenfordEalingUB6 9TLUNITED KINGDOM- Phone
- +447701081983
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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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
Show 2 limitations Hide limitations
- · Firm is not permitted to carry on this activity in relation to lifetime mortgages
- · Firm is permitted to carry on this activity in relation to first charge mortgages only
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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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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
Show 2 limitations Hide limitations
- · Firm is permitted to carry on this activity in relation to first charge mortgages only
- · Firm is not permitted to carry on this activity in relation to lifetime mortgages
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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 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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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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Sumit Puri
IRN SXP00399
- Responsibility for MCD Intermediation (since 18 Jun 2025)
- Responsible for Insurance Distribution (since 18 Jun 2025)
- SMF16 Compliance Oversight (since 18 Jun 2025)
- SMF3 Executive Director (since 18 Jun 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.