The Saifee Foundation of Europe

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Consumer Loans
Loan Servicing

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

Abdul Kaiyum Khairullah
IRN AXK00688
- SMF3 Executive Director (since 13 Dec 2022)
Anwar Gulamhussein Lukmanji
IRN AXL00596
- CF5 Director of Unincorporated Association (AR) (29 Sep 2023 to 7 Apr 2026)
Farazdaq Zainuddin
IRN FXZ00018
- SMF1 Chief Executive (13 Dec 2022 to 16 Apr 2026)
Farida Murtaza Abdulhussein
IRN FXA00146
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Dec 2022)
Hassanali Marchant
IRN HXM00432
- SMF16 Compliance Oversight (since 7 Oct 2024)
Hussain Mehboob
IRN HXM00441
- CF5 Director of Unincorporated Association (AR) (6 Nov 2024 to 7 Apr 2026)
Mufaddal Kapasi
IRN MXK00703
- CF5 Director of Unincorporated Association (AR) (9 Oct 2023 to 7 Apr 2026)
Shabbir Ibrahim Sheikh
IRN SXS02383
- CF5 Director of Unincorporated Association (AR) (9 Oct 2023 to 7 Apr 2026)
Yusuf Hasani Cochinwala
IRN YXC00076
- CF5 Director of Unincorporated Association (AR) (24 Nov 2023 to 7 Apr 2026)
Zainulabedin Hatim Jafferji
IRN ZXJ00016
- SMF16 Compliance Oversight (since 13 Dec 2022)

Smaller firms operating under this firm's FCA authorisation.

Anjuman-e-Burhani (London) (no longer appointed)
FRN 1020813 · Appointed 6 Nov 2024 · Until 8 Apr 2026
Anjuman-e-Jamali (Bradford) (no longer appointed)
FRN 1001973 · Appointed 24 Nov 2023 · Until 8 Apr 2026
Anjuman-e-Saifee (Leicester) (no longer appointed)
FRN 1002325 · Appointed 9 Oct 2023 · Until 8 Apr 2026
Anjuman-e-Zainee (Croydon) (no longer appointed)
FRN 1002315 · Appointed 9 Oct 2023 · Until 8 Apr 2026
Anjuman-e-Badri (Birmingham) (no longer appointed)
FRN 1002210 · Appointed 29 Sep 2023 · Until 8 Apr 2026

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.