Nidhi Maheshwari

Reference number: 841675

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Appointed representative

Nidhi Maheshwari 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

Sesame Limited Reference number: 150427 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.
  • Nidhi Maheshwari (FRN 841675) is an AR of Sesame Limited (FRN 150427). When you use Nidhi Maheshwari's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Nidhi Maheshwari, 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

    07917 097505

  • Address

    77 Bell Lane, Amersham, Buckinghamshire, HP6 6PF, United Kingdom

In the full report: 2 background checks

  • What kind of line 07917 097505 is
  • Who else gives the postcode HP6 6PF
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Other names (2)

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

  • Maheshwari Financials Trading name
  • DNS Mortgage Advisory Former trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Sesame 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

Nidhi Maheshwari’s history from the FCA register and Companies House, newest first.

Key events (1) All events (4)

2019

9 May 2019

  • Became an appointed representative

FCA register

In the full report: all 4 events

  • All 4 events in its history (1 shown here)
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Firms like Nidhi Maheshwari

Other firms of the same type (mortgage adviser or broker), nearest first.

In Amersham

The Buckinghamshire Mortgage Company LtdAmershamAppointed representativeTla Finance LimitedAmershamAuthorised

In the Hemel Hempstead (HP) postcode area

A Niche Mortgages LtdHigh WycombeAppointed representativeAlexander Buckingham AssociatesHigh WycombeAppointed representativeAnayasd LimitedCheshamAppointed representativeAtlas Business Finance LtdHemel HempsteadAppointed representative

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 Nidhi Maheshwari

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 4 events in its history

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Frequently asked questions about this firm

Is Nidhi Maheshwari FCA authorised?
Nidhi Maheshwari (FRN 841675) 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 Nidhi Maheshwari?
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. Nidhi Maheshwari (FRN 841675) is an AR of Sesame Limited (FRN 150427). When you use Nidhi Maheshwari's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Nidhi Maheshwari, 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 Nidhi Maheshwari’s phone number?
The FCA register lists the phone number 07917 097505 for Nidhi Maheshwari. If you were given different contact details, use these to check with the firm before going any further.
Is Nidhi Maheshwari a scam or clone?
Nidhi Maheshwari 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 Nidhi Maheshwari?
Protection works through Sesame Limited, the principal firm responsible for Nidhi Maheshwari's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Nidhi Maheshwari use any other names?
It trades as Maheshwari Financials. It has previously used the name DNS Mortgage Advisory.

Sources and links

The full report on Nidhi Maheshwari

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