San Hun Lee

Reference number: 796135

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Introducer appointed representative

San Hun Lee can only introduce you to their principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Michael Scott & Lau Insurance Warehouse Reference number: 308107 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.
  • San Hun Lee (FRN 796135) introduces customers to Michael Scott & Lau Insurance Warehouse (FRN 308107). Any regulated advice or arranging is done by the principal, not San Hun Lee.
  • Example: if San Hun Lee refers you to a financial adviser, the advice should come from the principal firm, not from San Hun Lee 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

    020 8336 0563

  • Address

    1st Floor, 9 Coombe Rd, New Malden, Surrey, KT3 4PX, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8336 0563 is
  • Who else gives the postcode KT3 4PX
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Other names (1)

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

  • Dongbang Business Consultant Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Michael Scott & Lau Insurance Warehouse, 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

San Hun Lee’s history from the FCA register and Companies House, newest first.

2017

11 December 2017

  • Became an introducer appointed representative
  • Began trading as "Dongbang Business Consultant"

FCA register

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

Firms like San Hun Lee

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

In New Malden

CECPM LtdNew MaldenAppointed representativeParadise Financial LimitedNew MaldenAuthorisedGrace Miller and Co LimitedNew MaldenAuthorised

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 San Hun Lee

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 2 events in its history

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Frequently asked questions about this firm

Is San Hun Lee FCA authorised?
San Hun Lee (FRN 796135) 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 San Hun Lee?
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. San Hun Lee (FRN 796135) introduces customers to Michael Scott & Lau Insurance Warehouse (FRN 308107). Any regulated advice or arranging is done by the principal, not San Hun Lee. Example: if San Hun Lee refers you to a financial adviser, the advice should come from the principal firm, not from San Hun Lee 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 San Hun Lee’s phone number?
The FCA register lists the phone number 020 8336 0563 for San Hun Lee. If you were given different contact details, use these to check with the firm before going any further.
Is San Hun Lee a scam or clone?
San Hun Lee 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 San Hun Lee?
Protection works through Michael Scott & Lau Insurance Warehouse, the principal firm responsible for San Hun Lee's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does San Hun Lee use any other names?
It trades as Dongbang Business Consultant.

Sources and links

The full report on San Hun Lee

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