Avneet Virk: FCA regulated?

Introducer appointed representative

Avneet Virk can only introduce you to their principal, and cannot give financial advice, recommend products, or arrange deals alone.

Appointed for 2 years
Protected through the principal
No FCA actions

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.
Avneet Virk (FRN 1014914) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Avneet Virk.
Example: if Avneet Virk refers you to a financial adviser, the advice should come from the principal firm, not from Avneet Virk 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.

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

01977 603537
Address

Airedale Dental Practice, The Square, Castleford, Wakefield, WF10 3JJ, United Kingdom

In the full report: 2 background checks

What kind of line 01977 603537 is
Who else gives the postcode WF10 3JJ

Other names (1)

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

Airedale Dental Trading name: A name it trades under now.

FCA permissions and consumer protection

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 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

Avneet Virk’s history from the FCA register and Companies House, newest first.

2024

29 May 2024

Became an introducer appointed representative
Began trading as "Airedale Dental"

FCA register

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

Firms connected to Avneet Virk

Other FCA-listed firms that share a director, phone number or address with Avneet Virk. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 2
share its postcode: 2

In the full report: all 2 connected firms, named

How each is linked: the same postcode (2)
Who links each one: the named directors, with dates

Firms like Avneet Virk

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

In Castleford

Heron Funding Partners LimitedCastlefordAppointed representative andrew ramsdenCastlefordAuthorised Ben Thomas Phytos SwarbrickCastlefordAuthorised Gary JenkinsonCastlefordAuthorised Jonathan KellyCastlefordAuthorised Neil WilsonCastlefordAuthorised

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 Avneet Virk

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
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Avneet Virk FCA authorised?

Avneet Virk (FRN 1014914) 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 Avneet Virk?

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. Avneet Virk (FRN 1014914) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Avneet Virk. Example: if Avneet Virk refers you to a financial adviser, the advice should come from the principal firm, not from Avneet Virk 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.

What is Avneet Virk’s phone number?

The FCA register lists the phone number 01977 603537 for Avneet Virk. If you were given different contact details, use these to check with the firm before going any further.

Is Avneet Virk a scam or clone?

Avneet Virk 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 Avneet Virk?

Protection works through Tabeo Finance Limited, the principal firm responsible for Avneet Virk's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Does Avneet Virk use any other names?

It trades as Airedale Dental.