Moonis Iqbal

Reference number: 1038110

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Appointed representative

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

Responsible principal firm

Chrysalis Finance Limited Reference number: 631193 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.
  • Moonis Iqbal (FRN 1038110) is an AR of Chrysalis Finance Limited (FRN 631193). When you use Moonis Iqbal's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Moonis Iqbal, 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.

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

    01795 591899

  • Address

    Nortide House, Stone Street, Faversham, Kent, ME13 8PH, United Kingdom

In the full report: 2 background checks

  • What kind of line 01795 591899 is
  • Who else gives the postcode ME13 8PH
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Other names (1)

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

  • Hillton Dentistry & Aesthetics 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

Moonis Iqbal’s history from the FCA register and Companies House, newest first.

2025

17 July 2025

  • Became an appointed representative
  • Began trading as "Hillton Dentistry & Aesthetics"

FCA register

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

Firms connected to Moonis Iqbal

Other FCA-listed firms that share a director, phone number or address with Moonis Iqbal. 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 Moonis Iqbal

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

In Faversham

Simon ChasteauneufFavershamAuthorisedtom leeFavershamAuthorisedFaversham Golf Club Limited (The)FavershamAuthorisedHorsepower UK LtdFavershamAuthorisedSalix Business Machines LimitedFavershamAuthorised

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 Moonis Iqbal

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

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Frequently asked questions about this firm

Is Moonis Iqbal FCA authorised?
Moonis Iqbal (FRN 1038110) 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 Moonis Iqbal?
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. Moonis Iqbal (FRN 1038110) is an AR of Chrysalis Finance Limited (FRN 631193). When you use Moonis Iqbal's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Moonis Iqbal, 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 Moonis Iqbal’s phone number?
The FCA register lists the phone number 01795 591899 for Moonis Iqbal. If you were given different contact details, use these to check with the firm before going any further.
Is Moonis Iqbal a scam or clone?
Moonis Iqbal 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 Moonis Iqbal?
Protection works through Chrysalis Finance Limited, the principal firm responsible for Moonis Iqbal's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Moonis Iqbal use any other names?
It trades as Hillton Dentistry & Aesthetics.

Sources and links

The full report on Moonis Iqbal

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