Jai Atwal Ltd

Reference number: 403623

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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.

The FCA register does not name a principal for this 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.
  • Jai Atwal Ltd (FRN 403623) is listed as an appointed representative, but the register does not show its principal firm here. Find the principal on the FCA register before dealing with this firm.
  • Example: if you take financial advice from Jai Atwal, 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.

  • No website on the FCA register

  • Verified phone number

    0121 704 4768

  • Verified address

    968 Warwick Road, Solihull, B91 3HN, United Kingdom

Also trades as
  • Atwal Wealth Management

Company details

From the company's Companies House record.

Company number
05840915
Company status
Active
Company type
Private limited company
Incorporated
8 June 2006 (20 years old)
Registered office
968 Warwick Road, Solihull, B91 3HN, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Harpreet Singh Atwal Director Jul 1979 8 Jun 2006
Sukhdeep Kaur Atwal Director Mar 1978 20 Oct 2021
Sukhdeep Kaur Atwal Secretary Not published 8 Jun 2006

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 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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Atwal Mortgage & Financial Services
  • Harpreet Atwal

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Atwal Mortgage & Financial Services
  • NRI Wealth

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Common questions

Frequently asked questions

Is Jai Atwal Ltd FCA authorised?
Jai Atwal Ltd (FRN 403623) 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 Jai Atwal?
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. Jai Atwal Ltd (FRN 403623) is listed as an appointed representative, but the register does not show its principal firm here. Find the principal on the FCA register before dealing with this firm. Example: if you take financial advice from Jai Atwal, 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 Jai Atwal?
Protection works through the principal firm responsible for Jai Atwal's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Jai Atwal a scam or clone?
Jai Atwal 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 Jai Atwal's Firm Reference Number (FRN)?
Jai Atwal's FRN is 403623. You can verify it on the FCA register.