Uzma Bi Ghani

Date authorised
3 April 2017
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor
    2 Dashwood Avenue
    High Wycombe
    Buckinghamshire
    HP12 3DN
    UNITED KINGDOM
    Phone
    +4401494458061
    Web
    https://www.abafinance.co.uk

  • Complaints Contact

    1st Floor
    2 Dashwood Avenue
    High Wycombe
    Buckinghamshire
    HP12 3DN
    UNITED KINGDOM
    Phone
    +441494458061

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

  • 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

  • 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 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.

  • Hasnain Ahmed

    IRN HXA00090

    • 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
    • 7. Giving personal recommendations on long-term care insurance contracts
    • Appointed representative dealing with clients for which they require qualification (since 5 May 2021)
    • Sole trader dealing with clients for which they require qualification (since 5 May 2021)
    • [FCA CF] Functions requiring qualifications (since 5 May 2021)
  • Uzma Bi Ghani

    IRN UXB01096

    • 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
    • 7. Giving personal recommendations on long-term care insurance contracts
    • Sole trader dealing with clients for which they require qualification (since 31 Dec 2020)
    • [FCA CF] Benchmark submission and administration (since 31 Dec 2020)
    • [FCA CF] Manager of certification employee (since 31 Dec 2020)
    • [FCA CF] Client dealing (since 31 Dec 2020)
    • [FCA CF] Functions requiring qualifications (since 31 Dec 2020)
    • [FCA CF] CASS oversight function (since 31 Dec 2020)
    • [FCA CF] Significant management (since 31 Dec 2020)
    • [PRA CF] Key function holder (since 31 Dec 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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