Diamond Smiles London Limited

Reference number: 1049792

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

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.
  • Diamond Smiles London Limited (FRN 1049792) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Diamond Smiles London.
  • Example: if Diamond Smiles London refers you to a financial adviser, the advice should come from the principal firm, not from Diamond Smiles London 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

    020 8653 3545

  • Address

    Beulah Hill Dental Centre, 1 Beulah Hill, London, Croydon, SE19 3LQ, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8653 3545 is
  • Who else gives the postcode SE19 3LQ
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Other names (1)

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

  • Diamond smile Trading name

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
10958429
Company status
Active
Company type
Private limited company
Incorporated
12 September 2017 (9 years old)
Registered office
310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom
Nature of business
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Shaimil Patel (Dr) Director Jun 1990 12 Sep 2017 None
Shyam Shastri (Dr) Director Sep 1987 1 Mar 2018 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Key dates in its history

Diamond Smiles London’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2026

16 January 2026

  • Became an introducer appointed representative

FCA register

2017

12 September 2017

  • Incorporated at Companies House
  • Shaimil Patel became a part-owner (25–50% of shares)
  • Shyam Shastri became a part-owner (25–50% of shares)

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 2
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Firms like Diamond Smiles London

Other firms of the same type (dental or medical practice), nearest first.

In London

Macmillan Cancer SupportLondonAppointed representativeCircle Health Group LimitedLondonAppointed representativeBritish Dental AssociationLondonAppointed representativeSheMed LimitedLondonAppointed representativePersonal Health Service LimitedLondonAppointed representativeTPC Group LimitedLondonAppointed 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 Diamond Smiles London

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Diamond Smiles London Limited FCA authorised?
Diamond Smiles London Limited (FRN 1049792) 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 Diamond Smiles London?
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. Diamond Smiles London Limited (FRN 1049792) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Diamond Smiles London. Example: if Diamond Smiles London refers you to a financial adviser, the advice should come from the principal firm, not from Diamond Smiles London 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 Diamond Smiles London’s phone number?
The FCA register lists the phone number 020 8653 3545 for Diamond Smiles London. If you were given different contact details, use these to check with the firm before going any further.
Is Diamond Smiles London a scam or clone?
Diamond Smiles London 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 Diamond Smiles London?
Protection works through Tabeo Finance Limited, the principal firm responsible for Diamond Smiles London's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Diamond Smiles London?
Companies House lists 2 people with significant control of Diamond Smiles London: Dr Shaimil Patel (25–50% of shares) and Dr Shyam Shastri (25–50% of shares).
Who runs Diamond Smiles London?
Companies House lists 2 directors of Diamond Smiles London: Shaimil Patel (Dr) and Shyam Shastri (Dr).
How long has Diamond Smiles London been in business?
The company was formed on 12 September 2017.
Does Diamond Smiles London use any other names?
It trades as Diamond smile.

Sources and links

The full report on Diamond Smiles London Limited

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