DFY (Marham) Ltd

Reference number: 937017

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Harunani and Co Group of Dental Surgeries Reference number: 668990 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • DFY (Marham) Ltd (FRN 937017) is an AR of Harunani and Co Group of Dental Surgeries (FRN 668990). When you use DFY (Marham)'s services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from DFY (Marham), complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • 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.

Also trades as
  • Dentistry for you
  • Marham Dental Practice

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
12423629
Company status
Active
Company type
Private limited company
Incorporated
24 January 2020 (6 years old)
Registered office
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Mohamad Nadeem Harunani Director Mar 1987 24 Jan 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Harunani and Co Group of Dental Surgeries, 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

Frequently asked questions

Is DFY (Marham) Ltd FCA authorised?
DFY (Marham) Ltd (FRN 937017) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for DFY (Marham)?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. DFY (Marham) Ltd (FRN 937017) is an AR of Harunani and Co Group of Dental Surgeries (FRN 668990). When you use DFY (Marham)'s services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from DFY (Marham), complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. 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.
Is my money safe with DFY (Marham)?
Protection works through Harunani and Co Group of Dental Surgeries, the principal firm responsible for DFY (Marham)'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is DFY (Marham) a scam or clone?
DFY (Marham) 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 DFY (Marham)'s Firm Reference Number (FRN)?
DFY (Marham)'s FRN is 937017. You can verify it on the FCA register.