Neo Orthodontics North East Limited

Reference number: 713194

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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.

The FCA register does not name a principal for this 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.
  • Neo Orthodontics North East Limited (FRN 713194) is listed as an appointed representative, but the register does not show its principal firm here. Find the principal on the FCA register before dealing with this firm.
  • Example: if you take financial advice from Neo Orthodontics North East, 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.

Also trades as 4 other names
  • Neo Orthodontics
  • Neo Orthodontics Ashington
  • Neo Orthodontics Newcastle
  • Neo Orthodontics Quayside

Company details

From the company's Companies House record.

Company number
11424835
Company status
Active
Company type
Private limited company
Incorporated
20 June 2018 (8 years old)
Registered office
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Preetpal Singh Bhogal Director Nov 1976 20 Jun 2018
Yousoof Asmed Nojib Director Nov 1974 20 Jun 2018
Paul Thapar Director Nov 1977 20 Jun 2018
Zia Ud-Din (Dr) Director Oct 1974 20 Jun 2018
Paul Thapar Secretary Not published 20 Jun 2018

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through 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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • P Bhogal, U Qureshi, P Thapar, Y Nojib & Z Ud-Din

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Neo Orthodontics Alnwick
  • Neo Orthodontics Hexham

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Common questions

Frequently asked questions

Is Neo Orthodontics North East Limited FCA authorised?
Neo Orthodontics North East Limited (FRN 713194) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Neo Orthodontics North East?
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. Neo Orthodontics North East Limited (FRN 713194) is listed as an appointed representative, but the register does not show its principal firm here. Find the principal on the FCA register before dealing with this firm. Example: if you take financial advice from Neo Orthodontics North East, 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.
Is my money safe with Neo Orthodontics North East?
Protection works through the principal firm responsible for Neo Orthodontics North East's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Neo Orthodontics North East a scam or clone?
Neo Orthodontics North East 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 Neo Orthodontics North East's Firm Reference Number (FRN)?
Neo Orthodontics North East's FRN is 713194. You can verify it on the FCA register.