Daniel Harvey

Reference number: 951048

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Authorised by the FCA

Daniel Harvey is on the FCA register and authorised to carry out regulated activities.

Authorised for 5 years
Your funds are protected by FSCS
No FCA actions

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.

Website

harvana.co.uk (opens in a new tab)
Phone number

07921 158318
Address

Park House, Lady Lane, Hainford, Norfolk, NR10 3LU, United Kingdom

In the full report: 3 background checks

When harvana.co.uk first appeared online, and whether it can receive email
What kind of line 07921 158318 is
Who else gives the postcode NR10 3LU

Other names (1)

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

Harvana Trading name: A name it trades under now.

FCA permissions and consumer protection

Give regulated advice FSCS may apply
A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Manage or trade investments FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
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 (5 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on P2P agreements
Advising on Pension Transfers and Pension Opt Outs
Arranging (bringing about) deals in investments
Making arrangements with a view to transactions in investments

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

Daniel Harvey’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2021

16 August 2021

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

FCA register

In the full report: all 5 events

All 5 events in its history (2 shown here)

Firms like Daniel Harvey

Other firms of the same type (financial adviser), nearest first.

In Norfolk

Timothy John PollittNorfolkAuthorised

In the Norwich (NR) postcode area

Alan Boswell & Company LimitedNorwichAuthorised Acorn Wealth Management Group LimitedNorwichAuthorised ADMS Asset Management LimitedNorwichAuthorised Broadland Consultants LtdNorwichAuthorised Buxton Beresford Financial Planning LtdNorwichAuthorised

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 Daniel Harvey

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 5 events in its history

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Frequently asked questions about this firm

Is Daniel Harvey FCA authorised?

Yes, Daniel Harvey (FRN 951048) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2021 and works as a financial adviser. The FCA has placed no limits on its permissions.

What is Daniel Harvey’s phone number and website?

The FCA register lists the phone number 07921 158318 and the website harvana.co.uk for Daniel Harvey. If you were given different contact details, use these to check with the firm before going any further.

Is Daniel Harvey a scam or clone?

Daniel Harvey 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 Daniel Harvey?

Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Daniel Harvey to the Financial Ombudsman Service, free of charge.

Does Daniel Harvey use any other names?

It trades as Harvana.

Sources and links

Its entry on the FCA register register.fca.org.uk
Check your FSCS cover fscs.org.uk
Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
Report a scam to the FCA fca.org.uk