Adarsh Thanki

Reference number: 661907

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Authorised by the FCA

Adarsh Thanki is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks

  • When acedental.co.uk first appeared online, and whether it can receive email
  • What kind of line 0800 849 4959 is
  • Who else gives the postcode W1G 9ST
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Other names (10)

If you were contacted under any of these names, it is this firm.

  • Ace Dental Trading name
  • Ace Dental - London Trading name
  • Ace Dental - Wanstead Trading name
  • Ace Dental - Wimpole Trading name
  • Rakus Clinic Trading name
  • Ace Dental - Harrow Weald Former trading name
  • Ace Dental - Kentish Town Former trading name
  • House of Nines Former trading name
  • IS Dental Care Former trading name
  • United Smile Centres London Former trading name

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

Adarsh Thanki’s history from the FCA register and Companies House, newest first.

Key events (2) All events (19)

2015

14 January 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

In the full report: all 19 events

  • All 19 events in its history (2 shown here)
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Firms like Adarsh Thanki

Other firms of the same type (credit broker), nearest first.

In London

London Business SchoolLondonAuthorisedRoyal College of Nursing of the United KingdomLondonAuthorisedRobert BurgessLondonAuthorisedSwoop Finance LimitedLondonAuthorisedNanotax LimitedLondonAuthorisedMha Financial Solutions LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Adarsh Thanki

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 19 events in its history

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Frequently asked questions about this firm

Is Adarsh Thanki FCA authorised?
Yes, Adarsh Thanki (FRN 661907) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Adarsh Thanki’s phone number and website?
The FCA register lists the phone number 0800 849 4959 and the website acedental.co.uk for Adarsh Thanki. If you were given different contact details, use these to check with the firm before going any further.
Is Adarsh Thanki a scam or clone?
Adarsh Thanki is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Adarsh Thanki?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Adarsh Thanki handles your money, so check the specific product before you commit. You can also refer complaints about Adarsh Thanki to the Financial Ombudsman Service, free of charge.
Does Adarsh Thanki use any other names?
It trades as Ace Dental, Ace Dental - London, Ace Dental - Wanstead, Ace Dental - Wimpole and Rakus Clinic. It has previously used 5 other names, including Ace Dental - Harrow Weald, Ace Dental - Kentish Town and House of Nines.

Sources and links

The full report on Adarsh Thanki

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