Malmin Healthcare Limited

Reference number: 959877

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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

Dr Minesh Talati Reference number: 679839 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.
  • Malmin Healthcare Limited (FRN 959877) introduces customers to Dr Minesh Talati (FRN 679839). Any regulated advice or arranging is done by the principal, not Malmin Healthcare.
  • Example: if Malmin Healthcare refers you to a financial adviser, the advice should come from the principal firm, not from Malmin Healthcare 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
  • Malmin Dental Barbican
  • Malmin Dental Holborn
  • Malmin Dental Manchester

Company details

From the company's Companies House record.

Company number
06910158
Company status
Active
Company type
Private limited company
Incorporated
19 May 2009 (17 years old)
Registered office
47 Farringdon Road, London, EC1M 3JB, England
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Minesh Talati Director Feb 1978 1 Jun 2010

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 Dr Minesh Talati, 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 Malmin Healthcare Limited FCA authorised?
Malmin Healthcare Limited (FRN 959877) 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 Malmin Healthcare?
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. Malmin Healthcare Limited (FRN 959877) introduces customers to Dr Minesh Talati (FRN 679839). Any regulated advice or arranging is done by the principal, not Malmin Healthcare. Example: if Malmin Healthcare refers you to a financial adviser, the advice should come from the principal firm, not from Malmin Healthcare 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 Malmin Healthcare?
Protection works through Dr Minesh Talati, the principal firm responsible for Malmin Healthcare's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Malmin Healthcare a scam or clone?
Malmin Healthcare 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 Malmin Healthcare's Firm Reference Number (FRN)?
Malmin Healthcare's FRN is 959877. You can verify it on the FCA register.