Kunal Raj Sirpal: FCA regulated?

Authorised by the FCA

Kunal Raj Sirpal is on the FCA register and authorised to carry out regulated activities.

Authorised for 7 years
Complaints covered by the Ombudsman
No FCA actions

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.

Website

cleoburydental.co.uk (opens in a new tab)
Phone number

01299 271747
Address

5-6 Talbot Square, Cleobury Mortimer, Kidderminster, Shropshire, DY14 8BQ, United Kingdom

In the full report: 3 background checks

When cleoburydental.co.uk first appeared online, and whether it can receive email
What kind of line 01299 271747 is
Who else gives the postcode DY14 8BQ

Other names (5)

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

Cleobury Dental Practice Trading name: A name it trades under now.
FACE at Cleobury Dental Practice Trading name: A name it trades under now.
Hagley Dental Practice Trading name: A name it trades under now.
Kunal Raj Sirpal T/A Cleobury Dental Practice Trading name: A name it trades under now.
Kunal Raj Sirpal T/A Hagley Dental Practice Trading name: A name it trades under now.

FCA permissions and consumer protection

Lend or arrange credit No FSCS cover
Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (1 permission)

Credit Broking

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

Kunal Raj Sirpal’s history from the FCA register and Companies House, newest first.

Key events (2) All events (9)

2019

17 October 2019

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

In the full report: all 9 events

All 9 events in its history (2 shown here)

Firms connected to Kunal Raj Sirpal

Other FCA-listed firms that share a director, phone number or address with Kunal Raj Sirpal. 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 Kunal Raj Sirpal

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

In Kidderminster

Chipsaway International LtdKidderminsterAuthorised Dolphin Asset FinanceKidderminsterAuthorised James BakerKidderminsterAuthorised Screen Print World LimitedKidderminsterAuthorised Simply SelectKidderminsterAuthorised William Hugh Wilson HamiltonKidderminsterAuthorised

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 Kunal Raj Sirpal

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 9 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Kunal Raj Sirpal FCA authorised?

Yes, Kunal Raj Sirpal (FRN 912847) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2019 and works as a credit broker. The FCA has placed no limits on its permissions.

What is Kunal Raj Sirpal’s phone number and website?

The FCA register lists the phone number 01299 271747 and the website cleoburydental.co.uk for Kunal Raj Sirpal. If you were given different contact details, use these to check with the firm before going any further.

Is Kunal Raj Sirpal a scam or clone?

Kunal Raj Sirpal 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 Kunal Raj Sirpal?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Kunal Raj Sirpal handles your money, so check the specific product before you commit. You can also refer complaints about Kunal Raj Sirpal to the Financial Ombudsman Service, free of charge.

Does Kunal Raj Sirpal use any other names?

It trades as Cleobury Dental Practice, FACE at Cleobury Dental Practice, Hagley Dental Practice, Kunal Raj Sirpal T/A Cleobury Dental Practice and Kunal Raj Sirpal T/A Hagley Dental Practice.