Chess House (UK) Limited

Reference number: 931583

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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
  • Chess House Dental Practice

Company details

From the company's Companies House record.

Company number
06853848
Company status
Active
Company type
Private limited company
Incorporated
20 March 2009 (17 years old)
Registered office
7-9 The Avenue, Eastbourne, BN21 3YA, England
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Yash Pradeep Ghevaria (Dr) Director Mar 1986 9 Oct 2017
Shivika Jagdish Shah (Dr) Director Oct 1986 9 Oct 2017

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.

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Common questions

Frequently asked questions

Is Chess House (UK) Limited FCA authorised?
Yes, Chess House (UK) Limited (FRN 931583) is authorised by the FCA to carry out regulated activities.
Is my money safe with Chess House (UK)?
Protection depends on which product you hold and how Chess House (UK) handles your money, so check the specific product before you commit. You can also refer complaints about Chess House (UK) to the Financial Ombudsman Service, free of charge.
Is Chess House (UK) a scam or clone?
Chess House (UK) 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 Chess House (UK)'s Firm Reference Number (FRN)?
Chess House (UK)'s FRN is 931583. You can verify it on the FCA register.