Ikheriya I Limited

Reference number: 1033366

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Snap-on Finance UK Limited Reference number: 630814 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Ikheriya I Limited (FRN 1033366) is an AR of Snap-on Finance UK Limited (FRN 630814). When you use Ikheriya I's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Ikheriya I, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • 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.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    07384 632894

  • Address

    369 Deane Road, Bolton, Bolton, BL3 5HL, United Kingdom

In the full report: 2 background checks

  • What kind of line 07384 632894 is
  • Who else gives the postcode BL3 5HL
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Other names (3)

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

  • Snap-on Trading name
  • Snap-on Diagnostics Trading name
  • Snap-on Tools Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Snap-on Finance UK 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
16279759
Company status
Active
Company type
Private limited company
Incorporated
26 February 2025 (1 year old)
Registered office
369 Deane Road, Bolton, Greater Manchester, BL3 5HL, England
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Directors and company secretaries

Name Role Born Appointed Other companies
Ikram Ikheriya Director Oct 1987 26 Feb 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Key dates in its history

Ikheriya I’s history from the FCA register and Companies House, newest first.

Key events (3) All events (7)

2025

16 May 2025

  • Became an appointed representative

FCA register

26 February 2025

  • Incorporated at Companies House
  • Ikram Ikheriya took control (75–100% of shares)

Companies House

In the full report: all 7 events

  • All 7 events in its history (3 shown here)
  • Every director appointment and resignation: 1
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Get the full report on Ikheriya I

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 Ikheriya I Limited FCA authorised?
Ikheriya I Limited (FRN 1033366) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Ikheriya I?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Ikheriya I Limited (FRN 1033366) is an AR of Snap-on Finance UK Limited (FRN 630814). When you use Ikheriya I's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Ikheriya I, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. 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 Ikheriya I’s phone number?
The FCA register lists the phone number 07384 632894 for Ikheriya I. If you were given different contact details, use these to check with the firm before going any further.
Is Ikheriya I a scam or clone?
Ikheriya I 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 Ikheriya I?
Protection works through Snap-on Finance UK Limited, the principal firm responsible for Ikheriya I's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Ikheriya I?
Companies House lists one person with significant control of Ikheriya I: Mr Ikram Ikheriya (75–100% of shares).
Who runs Ikheriya I?
Companies House lists one director of Ikheriya I: Ikram Ikheriya.
How long has Ikheriya I been in business?
The company was formed on 26 February 2025.
Does Ikheriya I use any other names?
It trades as Snap-on, Snap-on Diagnostics and Snap-on Tools.

Sources and links

The full report on Ikheriya I Limited

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