Dipak Ramniklal Raval

Reference number: 734966

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Authorised by the FCA

Dipak Ramniklal Raval is on the FCA register and authorised to carry out regulated activities.

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 8530 0317

  • Address

    11 Raymond Avenue, South Woodford, London, E18 2HF, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8530 0317 is
  • Who else gives the postcode E18 2HF
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Other names (1)

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

  • Financial Consultant Former trading name

FCA permissions and consumer protection

  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (4 permissions)
  • Acting as a CBTL arranger
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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

Dipak Ramniklal Raval’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2016

6 June 2016

  • 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)
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Firms like Dipak Ramniklal Raval

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

In London

Saga Personal Finance LimitedLondonAuthorisedLegal & General Partnership Services LimitedLondonAuthorisedPrudential Distribution LimitedLondonAuthorisedQuilter Mortgage Planning LimitedLondonAuthorisedEnness LimitedLondonAuthorisedPivotal Financial LimitedLondonAuthorised

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 Dipak Ramniklal Raval

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 5 events in its history

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Frequently asked questions about this firm

Is Dipak Ramniklal Raval FCA authorised?
Yes, Dipak Ramniklal Raval (FRN 734966) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2016 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.
What is Dipak Ramniklal Raval’s phone number?
The FCA register lists the phone number 020 8530 0317 for Dipak Ramniklal Raval. If you were given different contact details, use these to check with the firm before going any further.
Is Dipak Ramniklal Raval a scam or clone?
Dipak Ramniklal Raval 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 Dipak Ramniklal Raval?
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 Dipak Ramniklal Raval to the Financial Ombudsman Service, free of charge.
Does Dipak Ramniklal Raval use any other names?
It has previously used the name Financial Consultant.

Sources and links

The full report on Dipak Ramniklal Raval

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