Malmin Orthodontic Group Ltd

Reference number: 959743

Instant download

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 Orthodontic Group Ltd (FRN 959743) introduces customers to Dr Minesh Talati (FRN 679839). Any regulated advice or arranging is done by the principal, not Malmin Orthodontic Group.
  • Example: if Malmin Orthodontic Group refers you to a financial adviser, the advice should come from the principal firm, not from Malmin Orthodontic Group 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 4 other names
  • Malmin Dental Farringdon
  • Malmin Orthodontics Hampstead
  • Malmin Orthodontics Lancaster
  • Malmin Orthodontics Redbridge

Company details

From the company's Companies House record.

Company number
11390981
Company status
Active
Company type
Private limited company
Incorporated
31 May 2018 (8 years old)
Registered office
47 Farringdon Road Malmin Dental Building, London, EC1M 3JP, England
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Minesh Navin Talati (Dr) Director Feb 1978 31 May 2018

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Malmin Orthodontic Group Ltd FCA authorised?
Malmin Orthodontic Group Ltd (FRN 959743) 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 Orthodontic Group?
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 Orthodontic Group Ltd (FRN 959743) introduces customers to Dr Minesh Talati (FRN 679839). Any regulated advice or arranging is done by the principal, not Malmin Orthodontic Group. Example: if Malmin Orthodontic Group refers you to a financial adviser, the advice should come from the principal firm, not from Malmin Orthodontic Group 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 Orthodontic Group?
Protection works through Dr Minesh Talati, the principal firm responsible for Malmin Orthodontic Group's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Malmin Orthodontic Group a scam or clone?
Malmin Orthodontic Group 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 Orthodontic Group's Firm Reference Number (FRN)?
Malmin Orthodontic Group's FRN is 959743. You can verify it on the FCA register.