NTT Data UK Limited

Reference number: 945134

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

SG Fleet UK Limited Reference number: 625294 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.
  • NTT Data UK Limited (FRN 945134) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not NTT Data UK.
  • Example: if NTT Data UK refers you to a financial adviser, the advice should come from the principal firm, not from NTT Data UK 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.

Company details

From the company's Companies House record.

Company number
03085018
Company status
Active
Company type
Private limited company
Incorporated
28 July 1995 (31 years old)
Registered office
Epworth House, 25 City Road, London, EC1Y 1AA, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Rajul Kishore Modi Director Dec 1968 9 Jan 2023
Jayesh Maroo Director Oct 1968 10 Sep 2025
Niccolo Spataro Director Nov 1960 10 Sep 2025

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 SG Fleet UK Limited, 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 NTT Data UK Limited FCA authorised?
NTT Data UK Limited (FRN 945134) 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 NTT Data UK?
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. NTT Data UK Limited (FRN 945134) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not NTT Data UK. Example: if NTT Data UK refers you to a financial adviser, the advice should come from the principal firm, not from NTT Data UK 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 NTT Data UK?
Protection works through SG Fleet UK Limited, the principal firm responsible for NTT Data UK's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is NTT Data UK a scam or clone?
NTT Data UK 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 NTT Data UK's Firm Reference Number (FRN)?
NTT Data UK's FRN is 945134. You can verify it on the FCA register.