Sachin Anand and Shalini Anand

Reference number: 963354

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Introducer appointed representative

the Anand partnership can only introduce you to their principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Financing First Limited Reference number: 720098 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.
  • Sachin Anand and Shalini Anand (FRN 963354) introduces customers to Financing First Limited (FRN 720098). Any regulated advice or arranging is done by the principal, not the Anand partnership.
  • Example: if the Anand partnership refers you to a financial adviser, the advice should come from the principal firm, not from the Anand partnership 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 dentalessence.co.uk first appeared online, and whether it can receive email
  • What kind of line 01903 823838 is, and the other firm that gives it
  • Who else gives the postcode BN14 9BT
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Other names (6)

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

  • Ball Tree Dental Care Trading name
  • Dentalessence Trading name
  • Dentalessence Ball Tree Trading name
  • Dentalessence Sompting Trading name
  • Dentalessence Weybridge Trading name
  • Dentalessence Worthing Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Financing First 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

The Anand partnership’s history from the FCA register and Companies House, newest first.

Key events (1) All events (9)

2021

3 November 2021

  • Became an introducer appointed representative

FCA register

In the full report: all 9 events

  • All 9 events in its history (1 shown here)
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Firms connected to the Anand partnership

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

connected firms
2
share its phone number
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like the Anand partnership

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

In Worthing

Oliver FeelyWorthingAppointed representativeGoring By Sea (Batemans) LimitedWorthingAppointed representativePlumbguys LimitedWorthingAppointed representativeWorthing V.e. LimitedWorthingAppointed representativeA & T Business Associates LimitedWorthingAuthorisedGrow Funding LtdWorthingAuthorised

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 the Anand partnership

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 9 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Sachin Anand and Shalini Anand FCA authorised?
Sachin Anand and Shalini Anand (FRN 963354) 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 the Anand partnership?
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. Sachin Anand and Shalini Anand (FRN 963354) introduces customers to Financing First Limited (FRN 720098). Any regulated advice or arranging is done by the principal, not the Anand partnership. Example: if the Anand partnership refers you to a financial adviser, the advice should come from the principal firm, not from the Anand partnership 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 the Anand partnership’s phone number and website?
The FCA register lists the phone number 01903 823838 and the website dentalessence.co.uk for the Anand partnership. 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 one other FCA firm.
Is the Anand partnership a scam or clone?
the Anand partnership 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 the Anand partnership?
Protection works through Financing First Limited, the principal firm responsible for the Anand partnership's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does the Anand partnership use any other names?
It trades as Ball Tree Dental Care, Dentalessence, Dentalessence Ball Tree, Dentalessence Sompting and Dentalessence Weybridge, and 1 more names.

Sources and links

The full report on Sachin Anand and Shalini Anand

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