Harpreet Varaitch

Reference number: 771539

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Introducer appointed representative

Harpreet Varaitch can only introduce you to their principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Chrysalis Finance Limited Reference number: 631193 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.
  • Harpreet Varaitch (FRN 771539) introduces customers to Chrysalis Finance Limited (FRN 631193). Any regulated advice or arranging is done by the principal, not Harpreet Varaitch.
  • Example: if Harpreet Varaitch refers you to a financial adviser, the advice should come from the principal firm, not from Harpreet Varaitch 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.

In the full report: 3 background checks

  • When gabrielshilldentalpractice.com first appeared online, and whether it can receive email
  • What kind of line 01622 677100 is
  • Who else gives the postcode ME15 6JJ
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Other names (1)

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

  • Gabriels Hill Dental Practice Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Chrysalis 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.

Key dates in its history

Harpreet Varaitch’s history from the FCA register and Companies House, newest first.

2017

13 February 2017

  • Became an introducer appointed representative
  • Began trading as "Gabriels Hill Dental Practice"

FCA register

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

Firms connected to Harpreet Varaitch

Other FCA-listed firms that share a director, phone number or address with Harpreet Varaitch. 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
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Firms like Harpreet Varaitch

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

In Maidstone

Adrian Cochrane Partnership LLPMaidstoneAppointed representativeBroomfield CaravansMaidstoneAppointed representativeSimplesuranceMaidstoneAppointed representativeSuzanne SmithMaidstoneAppointed representativeAdalya Group LtdMaidstoneAppointed representativeKIMS Hospital LimitedMaidstoneAppointed 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 Harpreet Varaitch

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
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Harpreet Varaitch FCA authorised?
Harpreet Varaitch (FRN 771539) 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 Harpreet Varaitch?
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. Harpreet Varaitch (FRN 771539) introduces customers to Chrysalis Finance Limited (FRN 631193). Any regulated advice or arranging is done by the principal, not Harpreet Varaitch. Example: if Harpreet Varaitch refers you to a financial adviser, the advice should come from the principal firm, not from Harpreet Varaitch 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 Harpreet Varaitch’s phone number and website?
The FCA register lists the phone number 01622 677100 and the website gabrielshilldentalpractice.com for Harpreet Varaitch. If you were given different contact details, use these to check with the firm before going any further.
Is Harpreet Varaitch a scam or clone?
Harpreet Varaitch 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 Harpreet Varaitch?
Protection works through Chrysalis Finance Limited, the principal firm responsible for Harpreet Varaitch's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Harpreet Varaitch use any other names?
It trades as Gabriels Hill Dental Practice.

Sources and links

The full report on Harpreet Varaitch

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