Muhammad Raza Hakim

Reference number: 1013669

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Introducer appointed representative

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

Responsible principal firm

Simplyhealth Funding Services Limited Reference number: 308943 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.
  • Muhammad Raza Hakim (FRN 1013669) introduces customers to Simplyhealth Funding Services Limited (FRN 308943). Any regulated advice or arranging is done by the principal, not Muhammad Raza Hakim.
  • Example: if Muhammad Raza Hakim refers you to a financial adviser, the advice should come from the principal firm, not from Muhammad Raza Hakim 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 romneyhouse.co.uk first appeared online, and whether it can receive email
  • What kind of line 01233 228822 is, and the 2 other firms that give it
  • Who else gives the postcode TN24 0RW
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Other names (1)

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

  • Romney House Dental Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Simplyhealth Funding Services 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

Muhammad Raza Hakim’s history from the FCA register and Companies House, newest first.

2024

24 May 2024

  • Became an introducer appointed representative
  • Began trading as "Romney House Dental"

FCA register

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

Firms connected to Muhammad Raza Hakim

Other FCA-listed firms that share a director, phone number or address with Muhammad Raza Hakim. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its phone number
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (2)
  • Who links each one: the named directors, with dates
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Firms like Muhammad Raza Hakim

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

In Ashford

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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 Muhammad Raza Hakim

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
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Muhammad Raza Hakim FCA authorised?
Muhammad Raza Hakim (FRN 1013669) 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 Muhammad Raza Hakim?
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. Muhammad Raza Hakim (FRN 1013669) introduces customers to Simplyhealth Funding Services Limited (FRN 308943). Any regulated advice or arranging is done by the principal, not Muhammad Raza Hakim. Example: if Muhammad Raza Hakim refers you to a financial adviser, the advice should come from the principal firm, not from Muhammad Raza Hakim 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 Muhammad Raza Hakim’s phone number and website?
The FCA register lists the phone number 01233 228822 and the website romneyhouse.co.uk for Muhammad Raza Hakim. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Muhammad Raza Hakim a scam or clone?
Muhammad Raza Hakim 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 Muhammad Raza Hakim?
Protection works through Simplyhealth Funding Services Limited, the principal firm responsible for Muhammad Raza Hakim's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Muhammad Raza Hakim use any other names?
It trades as Romney House Dental.

Sources and links

The full report on Muhammad Raza Hakim

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