T Shah

Reference number: 800305

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Authorised by the FCA

T Shah 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.

  • No website on the FCA register

  • Verified phone number

    020 8550 3113

  • Verified address

    Unit 5, Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, Essex, IG2 6JX, United Kingdom

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 (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Syed Taqeer Shah
  • Syed T Shah

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Provident

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Common questions

Frequently asked questions

Is T Shah FCA authorised?
Yes, T Shah (FRN 800305) is authorised by the FCA to carry out regulated activities.
Is my money safe with T Shah?
Protection depends on which product you hold and how T Shah handles your money, so check the specific product before you commit. You can also refer complaints about T Shah to the Financial Ombudsman Service, free of charge.
Is T Shah a scam or clone?
T Shah 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 T Shah's Firm Reference Number (FRN)?
T Shah's FRN is 800305. You can verify it on the FCA register.