EA SMILES (SCOTLAND) LTD

Reference number: 937936

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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.

  • No website on the FCA register

  • Verified phone number

    01560 329577

  • Verified address

    71 Main Street, Newmilns, East Ayrshire, KA16 9DG, United Kingdom

Also trades as
  • East Ayrshire Dental
  • www.eastayrshiredental.co.uk

Company details

From the company's Companies House record.

Company number
SC466774
Company status
Active
Company type
Private limited company
Incorporated
7 January 2014 (12 years old)
Registered office
71 Main Street, Newmilns, Ayrshire, KA16 9DG
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Mohammad Shoaib Hafeez Director Aug 1992 31 Aug 2017
Marium Rizwan Director Sep 1990 20 May 2025

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 EA SMILES (SCOTLAND) LTD FCA authorised?
Yes, EA SMILES (SCOTLAND) LTD (FRN 937936) is authorised by the FCA to carry out regulated activities.
Is my money safe with EA SMILES (SCOTLAND)?
Protection depends on which product you hold and how EA SMILES (SCOTLAND) handles your money, so check the specific product before you commit. You can also refer complaints about EA SMILES (SCOTLAND) to the Financial Ombudsman Service, free of charge.
Is EA SMILES (SCOTLAND) a scam or clone?
EA SMILES (SCOTLAND) 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 EA SMILES (SCOTLAND)'s Firm Reference Number (FRN)?
EA SMILES (SCOTLAND)'s FRN is 937936. You can verify it on the FCA register.