ILM Capital Limited
Reference number: 596461
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
Responsible principal firm
GAD Corporation Ltd Reference number: 1007422 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- ILM Capital Limited (FRN 596461) introduces customers to GAD Corporation Ltd (FRN 1007422). Any regulated advice or arranging is done by the principal, not ILM Capital.
- Example: if ILM Capital refers you to a financial adviser, the advice should come from the principal firm, not from ILM Capital itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Verified phone number
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Verified address
20 Goodge Place, London, Camden, W1T 4SH, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 07478095
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 December 2010 (15 years old)
- Registered office
- 20 Goodge Place, London, W1T 4SH, England
- Nature of business
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- Management of real estate on a fee or contract basis (SIC 68320)
- Bookkeeping activities (SIC 69202)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Noormahomed Omar Jhaveri | Director | Dec 1975 | 23 Dec 2010 |
| Waqas Shahid | Director | Nov 1984 | 15 May 2025 |
Activities and protection
What they can do, and how you are protected
- Protection through the principal firmProtection works through GAD Corporation Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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Common questions