Murtaza Kaderbhai and Nazia Alyas

Reference number: 823241

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Introducer appointed representative

Murtaza Kaderbhai and Nazia Alyas 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 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.
  • Murtaza Kaderbhai and Nazia Alyas (FRN 823241) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Murtaza Kaderbhai and Nazia Alyas.
  • Example: if Murtaza Kaderbhai and Nazia Alyas refers you to a financial adviser, the advice should come from the principal firm, not from Murtaza Kaderbhai and Nazia Alyas 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 spadentalclinc.co.uk first appeared online, and whether it can receive email
  • What kind of line 01905 773111 is
  • Who else gives the postcode WR9 8RT
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Other names (2)

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

  • Droitwich Spa Dental Practice Trading name
  • Spa Dental Clinic Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection 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, 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

Murtaza Kaderbhai and Nazia Alyas’s history from the FCA register and Companies House, newest first.

2018

15 October 2018

  • Became an introducer appointed representative
  • Began trading as "Droitwich Spa Dental Practice"
  • Began trading as "Spa Dental Clinic"

FCA register

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

Firms like Murtaza Kaderbhai and Nazia Alyas

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

In Droitwich

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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 Murtaza Kaderbhai and Nazia Alyas

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 3 events in its history

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Frequently asked questions about this firm

Is Murtaza Kaderbhai and Nazia Alyas FCA authorised?
Murtaza Kaderbhai and Nazia Alyas (FRN 823241) 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 Murtaza Kaderbhai and Nazia Alyas?
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. Murtaza Kaderbhai and Nazia Alyas (FRN 823241) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Murtaza Kaderbhai and Nazia Alyas. Example: if Murtaza Kaderbhai and Nazia Alyas refers you to a financial adviser, the advice should come from the principal firm, not from Murtaza Kaderbhai and Nazia Alyas 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 Murtaza Kaderbhai and Nazia Alyas’ phone number and website?
The FCA register lists the phone number 01905 773111 and the website spadentalclinc.co.uk for Murtaza Kaderbhai and Nazia Alyas. If you were given different contact details, use these to check with the firm before going any further.
Is Murtaza Kaderbhai and Nazia Alyas a scam or clone?
Murtaza Kaderbhai and Nazia Alyas 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 Murtaza Kaderbhai and Nazia Alyas?
Protection works through Tabeo Finance Limited, the principal firm responsible for Murtaza Kaderbhai and Nazia Alyas's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Murtaza Kaderbhai and Nazia Alyas use any other names?
It trades as Droitwich Spa Dental Practice and Spa Dental Clinic.

Sources and links

The full report on Murtaza Kaderbhai and Nazia Alyas

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