SUHAIL RASHID LTD

Reference number: 993944

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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

Tabeo Finance Limited Reference number: 777539 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.
  • SUHAIL RASHID LTD (FRN 993944) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not SUHAIL RASHID.
  • Example: if SUHAIL RASHID refers you to a financial adviser, the advice should come from the principal firm, not from SUHAIL RASHID 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.

  • No website on the FCA register

  • Verified phone number

    01923 450957

  • Verified address

    33 Green Lane, Northwood, HA6 2PX, United Kingdom

Also trades as
  • Nur Smiles

Company details

From the company's Companies House record.

Company number
09730381
Company status
Active
Company type
Private limited company
Incorporated
12 August 2015 (11 years old)
Registered office
33 Green Lane, Northwood, HA6 2PX, England
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Suhail Ali Hassan Rashid Director Feb 1986 12 Aug 2015
Ayman Munawer Mawji Director Nov 1990 28 Aug 2024
Ayman Munawer Mawji Secretary Not published 1 Sep 2018

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 Tabeo Finance 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.

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Common questions

Frequently asked questions

Is SUHAIL RASHID LTD FCA authorised?
SUHAIL RASHID LTD (FRN 993944) 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 SUHAIL RASHID?
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. SUHAIL RASHID LTD (FRN 993944) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not SUHAIL RASHID. Example: if SUHAIL RASHID refers you to a financial adviser, the advice should come from the principal firm, not from SUHAIL RASHID 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 SUHAIL RASHID?
Protection works through Tabeo Finance Limited, the principal firm responsible for SUHAIL RASHID's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is SUHAIL RASHID a scam or clone?
SUHAIL RASHID 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 SUHAIL RASHID's Firm Reference Number (FRN)?
SUHAIL RASHID's FRN is 993944. You can verify it on the FCA register.