Od Smiles Limited

Reference number: 1060129

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Introducer appointed representative

This firm can only introduce you to its 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.
  • Od Smiles Limited (FRN 1060129) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Od Smiles.
  • Example: if Od Smiles refers you to a financial adviser, the advice should come from the principal firm, not from Od Smiles 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.

  • No website on the FCA register

  • Phone number

    01631 563006

  • Address

    Oban Dental & Implant Centre, Cawdor Place, Shore Street, Oban, Argyll & Bute, PA34 4LQ, United Kingdom

In the full report: 2 background checks

  • What kind of line 01631 563006 is
  • Who else gives the postcode PA34 4LQ
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Other names (1)

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

  • Oban Dental and Implant Centre 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
SC785210
Company status
Active
Company type
Private limited company
Incorporated
6 October 2023 (3 years old)
Registered office
The Dental Flat, Albany Street, Oban, PA34 4AG, Scotland
Nature of business
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdulwahab Aslam Pervez (Dr) Director Oct 1992 27 Feb 2024 3 other companies
Mohammad Shoaib Hafeez (Dr) Secretary Not published 6 Oct 2023 –

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
1
still active
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

5 months to 31 March 2025Small company accountsNot audited

Net assets

£9,333

−93% from £138k

Cash at bank

£42.0k

+72% from £24.4k

Employees (average)

2

Same as 2

Owed within a year

£886k

+25% from £710k

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company SC785210. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Od Smiles’s history from the FCA register and Companies House, newest first.

Key events (7) All events (13)

2026

14 July 2026

  • Became an introducer appointed representative

FCA register

2025

1 January 2025

  • Sun Gyu Ku stopped being the majority owner

Companies House

2024

10 March 2024

  • Mohammad Shoaib Hafeez gave up control
  • Sun Gyu Ku became the majority owner (50–75% of shares)

Companies House

27 February 2024

  • Abdulwahab Aslam Pervez took control (75–100% of shares)

Companies House

2023

6 October 2023

  • Incorporated at Companies House
  • Mohammad Shoaib Hafeez took control (75–100% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 5
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Firms like Od Smiles

Other firms of the same type (dental or medical practice), nearest first.

In the Paisley (PA) postcode area

Operation Goldeneye LimitedBishoptonAppointed representativeOperation Overlord LimitedErskineAppointed representativeOrangefield Dental Care LtdGreenockAppointed representativeBains Healthcare LimitedJohnstoneAuthorisedBrite (Bridge of Weir & Houston) LimitedBridge Of WeirAuthorisedBrite (Paisley) LimitedPaisleyAuthorised

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 Od Smiles

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 13 events in its history

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Frequently asked questions about this firm

Is Od Smiles Limited FCA authorised?
Od Smiles Limited (FRN 1060129) 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 Od Smiles?
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. Od Smiles Limited (FRN 1060129) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Od Smiles. Example: if Od Smiles refers you to a financial adviser, the advice should come from the principal firm, not from Od Smiles 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 Od Smiles’ phone number?
The FCA register lists the phone number 01631 563006 for Od Smiles. If you were given different contact details, use these to check with the firm before going any further.
Is Od Smiles a scam or clone?
Od Smiles 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 Od Smiles?
Protection works through Tabeo Finance Limited, the principal firm responsible for Od Smiles's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Od Smiles?
Companies House lists one person with significant control of Od Smiles: Dr Abdulwahab Aslam Pervez (75–100% of shares). Before that, it was controlled by Dr Mohammad Shoaib Hafeez and Dr Sun Gyu Ku.
Who runs Od Smiles?
Companies House lists one director of Od Smiles: Abdulwahab Aslam Pervez (Dr).
How long has Od Smiles been in business?
The company was formed on 6 October 2023.
What do Od Smiles’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £9,333 (−93% from £138k) and cash at bank of £42.0k (+72% from £24.4k).
Does Od Smiles use any other names?
It trades as Oban Dental and Implant Centre.

Sources and links

The full report on Od Smiles Limited

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