Dr Rumeet Patel: FCA regulated?

No longer an appointed representative

Dr Rumeet Patel is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 14 October 2021.

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.

Last known website

cheshuntdentalpractice.co.uk
Last known phone number

01992 622001
Last known address

219 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9DG, United Kingdom

In the full report: 3 background checks

When cheshuntdentalpractice.co.uk first appeared online, and whether it can receive email
What kind of line 01992 622001 is
Who else gives the postcode EN8 9DG

Other names (1)

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

Cheshunt Dental Practice Trading name: A name it trades under now.

Past FCA permissions and consumer protection

The record is closed
Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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

Dr Rumeet Patel’s history from the FCA register and Companies House, newest first.

2021

14 October 2021

Stopped being an appointed representative
Began trading as "Cheshunt Dental Practice"

FCA register

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

Firms connected to Dr Rumeet Patel

Other FCA-listed firms that share a director, phone number or address with Dr Rumeet Patel. 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 Dr Rumeet Patel

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

In Waltham Cross

ABN Finance & Leasing LimitedWaltham CrossAuthorised Paul Nigel Field, Jackie Field & Joseph FieldWaltham CrossAuthorised Nicholas BreaksWaltham CrossAppointed 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 Dr Rumeet Patel

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 2 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Dr Rumeet Patel FCA authorised?

No. Dr Rumeet Patel (FRN 960384) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Dr Rumeet Patel a scam or clone?

Dr Rumeet Patel is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Dr Rumeet Patel?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Dr Rumeet Patel has no cover, because it is no longer permitted to carry it out.

Does Dr Rumeet Patel use any other names?

It trades as Cheshunt Dental Practice.