Raj Wadhwani

Reference number: 676598

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Authorised by the FCA

Raj Wadhwani is on the FCA register and authorised to carry out regulated activities.

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 antwerpdentalgroup.co.uk first appeared online, and whether it can receive email
  • What kind of line 01223 247690 is
  • Who else gives the postcode CB1 3NW
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Other names (10)

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

  • Antwerp House Dental Practice Trading name
  • Falkner House Dental Practice Trading name
  • Henderson House Dental Practice Trading name
  • Linton Dental Practice Trading name
  • Market Hill Dental Care Trading name
  • Newmarket Road Dentistry Trading name
  • Royston Aesthetics Trading name
  • The Apple Tree Dental Practice Trading name
  • Antwerp House Group Former trading name
  • Cosmetique Dental Care Former trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

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

Raj Wadhwani’s history from the FCA register and Companies House, newest first.

Key events (2) All events (16)

2015

9 April 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

In the full report: all 16 events

  • All 16 events in its history (2 shown here)
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Firms like Raj Wadhwani

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

In Cambridge

Adrian GrantCambridgeAuthorisedRosalind Cleevely and David CleevelyCambridgeAuthorisedAVM Solutions LimitedCambridgeAppointed representativeDr Haroon Sheraz, Dr Imran Sheraz & Dr Irfan SherazCambridgeAppointed representativeMichael CromwellCambridgeAppointed representativeRupert HalfordCambridgeAppointed 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 Raj Wadhwani

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 16 events in its history

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Frequently asked questions about this firm

Is Raj Wadhwani FCA authorised?
Yes, Raj Wadhwani (FRN 676598) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Raj Wadhwani’s phone number and website?
The FCA register lists the phone number 01223 247690 and the website antwerpdentalgroup.co.uk for Raj Wadhwani. If you were given different contact details, use these to check with the firm before going any further.
Is Raj Wadhwani a scam or clone?
Raj Wadhwani 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 Raj Wadhwani?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Raj Wadhwani handles your money, so check the specific product before you commit. You can also refer complaints about Raj Wadhwani to the Financial Ombudsman Service, free of charge.
Does Raj Wadhwani use any other names?
It trades as Antwerp House Dental Practice, Falkner House Dental Practice, Henderson House Dental Practice, Linton Dental Practice and Market Hill Dental Care, and 3 more names. It has previously used 2 other names: Antwerp House Group and Cosmetique Dental Care.

Sources and links

The full report on Raj Wadhwani

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