Shah Dodhia & Co

Reference number: 102557

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Authorised by the FCA

Shah Dodhia & Co 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 sdcuk.net first appeared online, and whether it can receive email
  • What kind of line 020 7380 0222 is
  • Who else gives the postcode W1T 6QR
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FCA permissions and consumer protection

  • Investments & pensions FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • 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

Shah Dodhia & Co’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2022

23 March 2022

  • No longer supervised by The Institute of Chartered Accountants in England and Wales

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Supervised by The Institute of Chartered Accountants in England and Wales from this date
  • Became authorised by the FCA

FCA register

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

Get the full report on Shah Dodhia & Co

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 7 events in its history

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Frequently asked questions about this firm

Is Shah Dodhia & Co FCA authorised?
Yes, Shah Dodhia & Co (FRN 102557) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001. The FCA has placed no limits on its permissions.
What is Shah Dodhia & Co’s phone number and website?
The FCA register lists the phone number 020 7380 0222 and the website sdcuk.net for Shah Dodhia & Co. If you were given different contact details, use these to check with the firm before going any further.
Is Shah Dodhia & Co a scam or clone?
Shah Dodhia & Co 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 Shah Dodhia & Co?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Shah Dodhia & Co to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Shah Dodhia & Co

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