Andrea Ubhi Limited

Reference number: 938052

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as
  • Andrea Ubhi Dentistry

Company details

From the company's Companies House record.

Company number
09140071
Company status
Active
Company type
Private limited company
Incorporated
21 July 2014 (12 years old)
Registered office
48 Goodramgate, York, YO1 7LF, England
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Andrea Ruth Ubhi (Dr) Director Nov 1968 21 Jul 2014
Elizabeth Andrea Jasleen Ubhi Director Aug 2001 1 Mar 2020
Matthew Daljit James Ubhi Director Nov 1999 1 Mar 2020
Nicholas Timothy Jagar Ubhi Director Jan 1996 1 Mar 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
  • Credit Broking

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Andrea Ubhi Ltd

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Common questions

Frequently asked questions

Is Andrea Ubhi Limited FCA authorised?
Yes, Andrea Ubhi Limited (FRN 938052) is authorised by the FCA to carry out regulated activities.
Is my money safe with Andrea Ubhi?
Protection depends on which product you hold and how Andrea Ubhi handles your money, so check the specific product before you commit. You can also refer complaints about Andrea Ubhi to the Financial Ombudsman Service, free of charge.
Is Andrea Ubhi a scam or clone?
Andrea Ubhi is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Andrea Ubhi's Firm Reference Number (FRN)?
Andrea Ubhi's FRN is 938052. You can verify it on the FCA register.