Maha Jewellers Ltd

Reference number: 787256

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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

    020 8903 3063

  • Verified address

    Rathy Jewellers, 28 Ealing Road, Wembley, Brent, HA0 4TL, United Kingdom

Also trades as
  • Rathy Jewellers

Company details

From the company's Companies House record.

Company number
09979617
Company status
Active
Company type
Private limited company
Incorporated
1 February 2016 (10 years old)
Registered office
28 Ealing Road, Wembley, Greater London, HA0 4TL, England
Nature of business
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)

Current directors and secretaries

Name Role Born Appointed
Tharshika Mahalingam Director Dec 1983 1 Feb 2016

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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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 Maha Jewellers Ltd FCA authorised?
Yes, Maha Jewellers Ltd (FRN 787256) is authorised by the FCA to carry out regulated activities.
Is my money safe with Maha Jewellers?
Protection depends on which product you hold and how Maha Jewellers handles your money, so check the specific product before you commit. You can also refer complaints about Maha Jewellers to the Financial Ombudsman Service, free of charge.
Is Maha Jewellers a scam or clone?
Maha Jewellers 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 Maha Jewellers's Firm Reference Number (FRN)?
Maha Jewellers's FRN is 787256. You can verify it on the FCA register.