Ashim Mall

Reference number: 971028

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Appointed representative

Ashim Mall does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.

Responsible principal firm

MORTGAGE INTELLIGENCE LIMITED Reference number: 305330 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Ashim Mall (FRN 971028) is an AR of MORTGAGE INTELLIGENCE LIMITED (FRN 305330). When you use Ashim Mall's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Ashim Mall, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • 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.

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.

  • No website on the FCA register

  • Phone number

    01256 293765

  • Address

    8 Laburnum Way, Basingstoke, Hampshire, RG23 8AL, United Kingdom

In the full report: 2 background checks

  • What kind of line 01256 293765 is
  • Who else gives the postcode RG23 8AL
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Other names (1)

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

  • AM Mortgages Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Mortgage Intelligence 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 Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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

Ashim Mall’s history from the FCA register and Companies House, newest first.

2022

3 March 2022

  • Became an appointed representative
  • Began trading as "AM Mortgages"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Ashim Mall

Other firms of the same type (mortgage adviser or broker), nearest first.

In Basingstoke

Capital Mortgage Protection LtdBasingstokeAppointed representativeEndurance Mortgages LimitedBasingstokeAppointed representativeGavin AndrewsBasingstokeAppointed representativeJohn Richard GarrettBasingstokeAppointed representativeKarthik BilakantiBasingstokeAppointed representativeMDJ Mortgages LtdBasingstokeAppointed representative

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 Ashim Mall

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

  • 2 background checks on its contact details
  • All 2 events in its history

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Frequently asked questions about this firm

Is Ashim Mall FCA authorised?
Ashim Mall (FRN 971028) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Ashim Mall?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Ashim Mall (FRN 971028) is an AR of MORTGAGE INTELLIGENCE LIMITED (FRN 305330). When you use Ashim Mall's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Ashim Mall, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. 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.
What is Ashim Mall’s phone number?
The FCA register lists the phone number 01256 293765 for Ashim Mall. If you were given different contact details, use these to check with the firm before going any further.
Is Ashim Mall a scam or clone?
Ashim Mall 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 Ashim Mall?
Protection works through Mortgage Intelligence Limited, the principal firm responsible for Ashim Mall's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Ashim Mall use any other names?
It trades as AM Mortgages.

Sources and links

The full report on Ashim Mall

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