Introducer appointed representative
Fayaaz Kassam can only introduce you to their principal, and cannot give financial advice, recommend products, or arrange deals alone.
Responsible principal firm
Tabeo Finance Limited Reference number: 777539 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.
- Fayaaz Kassam (FRN 1019725) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Fayaaz Kassam.
- Example: if Fayaaz Kassam refers you to a financial adviser, the advice should come from the principal firm, not from Fayaaz Kassam 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
-
Address
Heralds Way Dental Clinic, 2 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TQ, United Kingdom
In the full report: 2 background checks
- What kind of line 01245 322277 is
- Who else gives the postcode CM3 5TQ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Heralds Way Dental Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection 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, freeYou 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
Fayaaz Kassam’s history from the FCA register and Companies House, newest first.
2024
25 September 2024
- Became an introducer appointed representative
- Began trading as "Heralds Way Dental"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Fayaaz Kassam
Other FCA-listed firms that share a director, phone number or address with Fayaaz Kassam. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Fayaaz Kassam
Other firms of the same type (credit broker), nearest first.
In Chelmsford
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 Fayaaz Kassam
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
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Fayaaz Kassam FCA authorised?
What does introducer appointed representative mean for Fayaaz Kassam?
What is Fayaaz Kassam’s phone number?
Is Fayaaz Kassam a scam or clone?
Is my money safe with Fayaaz Kassam?
Does Fayaaz Kassam use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk