Amir-Reza Koochek & Kevin Dominic Paul Gracias
Reference number: 1034394
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No longer an appointed representative
Amir-Reza Koochek & Kevin Dominic Paul Gracias 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 20 May 2025.
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.
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Last known website
cathaysdental.com
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Last known phone number
029 2023 0945
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Last known address
Cathays Dental Practice, 159 Cathays Terrace, Cardiff, Cardiff, CF24 4HW, United Kingdom
In the full report: 3 background checks
- When cathaysdental.com first appeared online, and whether it can receive email
- What kind of line 029 2023 0945 is
- Who else gives the postcode CF24 4HW
Other names (1)
If you were contacted under any of these names, it is this firm.
- Cathays Dental Clinic Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover 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.
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
This firm’s history from the FCA register and Companies House, newest first.
2025
20 May 2025
- Stopped being an appointed representative
- Began trading as "Cathays Dental Clinic"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Get the full report on this firm
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 2 events in its history
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Frequently asked questions about this firm
Is Amir-Reza Koochek & Kevin Dominic Paul Gracias FCA authorised?
Is Amir-Reza Koochek & Kevin Dominic Paul Gracias a scam or clone?
Is my money safe with Amir-Reza Koochek & Kevin Dominic Paul Gracias?
Does Amir-Reza Koochek & Kevin Dominic Paul Gracias use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk