Introducer appointed representative
Kabir Bhogal and Kevita Bogal 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.
- Kabir Bhogal and Kevita Bogal (FRN 1021199) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Kabir Bhogal and Kevita Bogal.
- Example: if Kabir Bhogal and Kevita Bogal refers you to a financial adviser, the advice should come from the principal firm, not from Kabir Bhogal and Kevita Bogal 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.
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No website on the FCA register
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Phone number
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Address
The Church Street Dental Practice, 69 Church Street, London, Westminster, NW8 8EU, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7724 6191 is
- Who else gives the postcode NW8 8EU
Other names (1)
If you were contacted under any of these names, it is this firm.
- Church Street 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
Kabir Bhogal and Kevita Bogal’s history from the FCA register and Companies House, newest first.
2024
6 November 2024
- Became an introducer appointed representative
- Began trading as "Church Street Dental"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like Kabir Bhogal and Kevita Bogal
Other firms of the same type (credit broker), nearest first.
In London
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 Kabir Bhogal and Kevita Bogal
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
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Frequently asked questions about this firm
Is Kabir Bhogal and Kevita Bogal FCA authorised?
What does introducer appointed representative mean for Kabir Bhogal and Kevita Bogal?
What is Kabir Bhogal and Kevita Bogal’s phone number?
Is Kabir Bhogal and Kevita Bogal a scam or clone?
Is my money safe with Kabir Bhogal and Kevita Bogal?
Does Kabir Bhogal and Kevita Bogal 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