SUGGI & SUGGI FINANCE SOLUTIONS LIMITED

Reference number: 997639

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 8 June 2023.

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.

  • No website on the FCA register

  • Last known phone number

    04956 965061

  • Last known address

    8 Oak Avenue, Ickenham, Uxbridge, Middlesex, UB10 8LP, United Kingdom

Also trades as
  • Suggi & Suggi

Company details

From the company's Companies House record.

Company number
14859282
Company status
Active
Company type
Private limited company
Incorporated
10 May 2023 (3 years old)
Registered office
8 Oak Avenue, Ickenham, Uxbridge, Middlesex, UB10 8LP, United Kingdom
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Activities of insurance agents and brokers (SIC 66220)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Dilbag Singh Suggi Director Oct 1974 10 May 2023

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is SUGGI & SUGGI FINANCE SOLUTIONS LIMITED FCA authorised?
No. SUGGI & SUGGI FINANCE SOLUTIONS LIMITED (FRN 997639) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with SUGGI & SUGGI FINANCE SOLUTIONS?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with SUGGI & SUGGI FINANCE SOLUTIONS has no cover, because it is no longer permitted to carry it out.
Is SUGGI & SUGGI FINANCE SOLUTIONS a scam or clone?
SUGGI & SUGGI FINANCE SOLUTIONS is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is SUGGI & SUGGI FINANCE SOLUTIONS's Firm Reference Number (FRN)?
SUGGI & SUGGI FINANCE SOLUTIONS's FRN is 997639. You can verify it on the FCA register.