Diamond Smiles London Limited

Reference number: 1049792

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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

Tabeo Finance Limited Reference number: 777539 Authorised 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.
  • Diamond Smiles London Limited (FRN 1049792) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Diamond Smiles London.
  • Example: if Diamond Smiles London refers you to a financial adviser, the advice should come from the principal firm, not from Diamond Smiles London 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.

  • No website on the FCA register

  • Verified phone number

    020 8653 3545

  • Verified address

    Beulah Hill Dental Centre, 1 Beulah Hill, London, Croydon, SE19 3LQ, United Kingdom

Also trades as
  • Diamond smile

Company details

From the company's Companies House record.

Company number
10958429
Company status
Active
Company type
Private limited company
Incorporated
12 September 2017 (8 years old)
Registered office
310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Shaimil Patel (Dr) Director Jun 1990 12 Sep 2017
Shyam Shastri (Dr) Director Sep 1987 1 Mar 2018

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 Tabeo Finance Limited, 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 Diamond Smiles London Limited FCA authorised?
Diamond Smiles London Limited (FRN 1049792) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Diamond Smiles London?
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. Diamond Smiles London Limited (FRN 1049792) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Diamond Smiles London. Example: if Diamond Smiles London refers you to a financial adviser, the advice should come from the principal firm, not from Diamond Smiles London 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.
Is my money safe with Diamond Smiles London?
Protection works through Tabeo Finance Limited, the principal firm responsible for Diamond Smiles London's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Diamond Smiles London a scam or clone?
Diamond Smiles London 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 Diamond Smiles London's Firm Reference Number (FRN)?
Diamond Smiles London's FRN is 1049792. You can verify it on the FCA register.