Hakim and Shaikh Holdings Limited

Reference number: 1018431

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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

Simplyhealth Funding Services Limited Reference number: 308943 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.
  • Hakim and Shaikh Holdings Limited (FRN 1018431) introduces customers to Simplyhealth Funding Services Limited (FRN 308943). Any regulated advice or arranging is done by the principal, not Hakim and Shaikh Holdings.
  • Example: if Hakim and Shaikh Holdings refers you to a financial adviser, the advice should come from the principal firm, not from Hakim and Shaikh Holdings 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.

Also trades as
  • Wolseley Place Dental

Company details

From the company's Companies House record.

Company number
15170739
Company status
Active
Company type
Private limited company
Incorporated
28 September 2023 (2 years old)
Registered office
24 The Avenue, Tunbridge Wells, TN2 3FL, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Muhammad Raza Hakim (Dr) Director Sep 1978 28 Sep 2023
Asim Anis Shaikh Director Jun 1978 28 Sep 2023

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 Simplyhealth Funding Services 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 Hakim and Shaikh Holdings Limited FCA authorised?
Hakim and Shaikh Holdings Limited (FRN 1018431) 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 Hakim and Shaikh Holdings?
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. Hakim and Shaikh Holdings Limited (FRN 1018431) introduces customers to Simplyhealth Funding Services Limited (FRN 308943). Any regulated advice or arranging is done by the principal, not Hakim and Shaikh Holdings. Example: if Hakim and Shaikh Holdings refers you to a financial adviser, the advice should come from the principal firm, not from Hakim and Shaikh Holdings 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 Hakim and Shaikh Holdings?
Protection works through Simplyhealth Funding Services Limited, the principal firm responsible for Hakim and Shaikh Holdings's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Hakim and Shaikh Holdings a scam or clone?
Hakim and Shaikh Holdings 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 Hakim and Shaikh Holdings's Firm Reference Number (FRN)?
Hakim and Shaikh Holdings's FRN is 1018431. You can verify it on the FCA register.