Minamiva Holdings Limited
Reference number: 1001138
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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.
Responsible principal firm
Movo Partnership Ltd Reference number: 823503 View 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.
- Minamiva Holdings Limited (FRN 1001138) is an AR of Movo Partnership Ltd (FRN 823503). When you use Minamiva Holdings's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Minamiva Holdings, 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.
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Verified website
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Verified phone number
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Verified address
International House, 1 St. Katharines Way, London, Tower Hamlets, E1W 1UN, United Kingdom
- Windemnity
Company details
From the company's Companies House record.
- Company number
- 12064895
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 June 2019 (7 years old)
- Registered office
- 9 Bakery Street, London, SE16 3GF, England
- Nature of business
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- Activities of other holding companies not elsewhere classified (SIC 64209)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Miren Nanji Patel | Director | Feb 1990 | 24 Jun 2019 |
Activities and protection
What they can do, and how you are protected
- Protection through the principal firmProtection works through Movo Partnership Ltd, 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