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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. Kusumben Chandrakant Patel

Kusumben Chandrakant Patel

FRN: 125330•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

12 permissions across 4 categories

CBTL2 permissions
Acting as a CBTL ArrangerActing as a CBTL Advisor
Insurance Distribution5 permissions
Assisting in administration of insuranceArranging deals in investmentsMaking arrangementsDealing in investments as agentAdvising (ex Pension Transfers/Opt Outs)
Regulated Home Finance4 permissions
Advising on regulated mortgage contractsArranging regulated mortgage contractsMaking arrangementsAgreeing to carry on a regulated activity
Consumer Credit1 permissions
Credit Broking

Registered Individuals (2)

Full NameRoleStatus
Dipika Patel[FCA CF] Client dealingApproved
Kusumben Chandrakant PatelDirector of firm who is not a certification employee or a SMF managerApproved

Enforcement History (0)

No enforcement actions have been identified for this firm.