SHINE DENTAL PRACTICE LIMITED

Reference number: 694980

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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
07151625
Company status
Active
Company type
Private limited company
Incorporated
9 February 2010 (16 years old)
Registered office
3 Aster Drive, Stafford, Staffordshire, ST16 1FH, United Kingdom
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Arthy Sankaran Director Jun 1985 24 Jul 2023
Sandrukumar Nambur Subramaniaraja Director May 1986 27 Jul 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
  • Credit Broking

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.

  • The Stafford Dental Practice Ltd

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Common questions

Frequently asked questions

Is SHINE DENTAL PRACTICE LIMITED FCA authorised?
Yes, SHINE DENTAL PRACTICE LIMITED (FRN 694980) is authorised by the FCA to carry out regulated activities.
Is my money safe with SHINE DENTAL PRACTICE?
Protection depends on which product you hold and how SHINE DENTAL PRACTICE handles your money, so check the specific product before you commit. You can also refer complaints about SHINE DENTAL PRACTICE to the Financial Ombudsman Service, free of charge.
Is SHINE DENTAL PRACTICE a scam or clone?
SHINE DENTAL PRACTICE 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 SHINE DENTAL PRACTICE's Firm Reference Number (FRN)?
SHINE DENTAL PRACTICE's FRN is 694980. You can verify it on the FCA register.