Sunil Chudasama Limited

Reference number: 739541

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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.
  • Sunil Chudasama Limited (FRN 739541) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Sunil Chudasama.
  • Example: if Sunil Chudasama refers you to a financial adviser, the advice should come from the principal firm, not from Sunil Chudasama 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.

Also trades as
  • Dental Kind

Company details

From the company's Companies House record.

Company number
09701643
Company status
Active
Company type
Private limited company
Incorporated
24 July 2015 (11 years old)
Registered office
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Nature of business
  • Dental practice activities (SIC 86230)

Current directors and secretaries

Name Role Born Appointed
Sunil Chudasama (Dr) Director Oct 1984 24 Jul 2015
Sajni Chudasama Secretary Not published 24 Jul 2015

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.

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.

  • M S Patel & S Chudasama

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Common questions

Frequently asked questions

Is Sunil Chudasama Limited FCA authorised?
Sunil Chudasama Limited (FRN 739541) 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 Sunil Chudasama?
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. Sunil Chudasama Limited (FRN 739541) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Sunil Chudasama. Example: if Sunil Chudasama refers you to a financial adviser, the advice should come from the principal firm, not from Sunil Chudasama 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 Sunil Chudasama?
Protection works through Tabeo Finance Limited, the principal firm responsible for Sunil Chudasama's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Sunil Chudasama a scam or clone?
Sunil Chudasama 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 Sunil Chudasama's Firm Reference Number (FRN)?
Sunil Chudasama's FRN is 739541. You can verify it on the FCA register.