LEVEN VALE DP LTD

Reference number: 969183

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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.

Also trades as
  • Leven Vale Dental Practice

Company details

From the company's Companies House record.

Company number
07823226
Company status
Active
Company type
Private limited company
Incorporated
26 October 2011 (14 years old)
Registered office
Leven Vale Dental Practice Low Lane, Yarm, Stockton-On-Tees, Durham, TS15 9JT, United Kingdom
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Mohammed Abdul Kareem Siddiqui Director Dec 1980 26 Oct 2011
Uzma Siddiqui (Dr) Director Aug 1981 10 Mar 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 LEVEN VALE DP LTD FCA authorised?
Yes, LEVEN VALE DP LTD (FRN 969183) is authorised by the FCA to carry out regulated activities.
Is my money safe with LEVEN VALE DP?
Protection depends on which product you hold and how LEVEN VALE DP handles your money, so check the specific product before you commit. You can also refer complaints about LEVEN VALE DP to the Financial Ombudsman Service, free of charge.
Is LEVEN VALE DP a scam or clone?
LEVEN VALE DP 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 LEVEN VALE DP's Firm Reference Number (FRN)?
LEVEN VALE DP's FRN is 969183. You can verify it on the FCA register.