Shubham Mittal & Perminder Badhan: FCA regulated?

Authorised by the FCA

Shubham Mittal & Perminder Badhan is on the FCA register and authorised to carry out regulated activities.

Authorised for 12 years
Complaints covered by the Ombudsman
No FCA actions

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.

Website

cmdental.co.uk (opens in a new tab)
Phone number

01904 479777
Address

clifton moor dental centre, unit 7, York Business Park, 10 Great North Way, York, North Yorkshire, YO26 6RB, United Kingdom

In the full report: 3 background checks

When cmdental.co.uk first appeared online, and whether it can receive email
What kind of line 01904 479777 is
Who else gives the postcode YO26 6RB

Other names (3)

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

Clifton Moor Dental Centre Trading name: A name it trades under now.
CMDental Trading name: A name it trades under now.
x Former trading name: A name it used to trade under.

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

Shubham Mittal & Perminder Badhan’s history from the FCA register and Companies House, newest first.

Key events (3) All events (9)

2023

21 August 2023

Changed its registered name from "Clifton Moor Dental Centre"

FCA register

2014

16 September 2014

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

FCA register

In the full report: all 9 events

All 9 events in its history (3 shown here)

Firms connected to Shubham Mittal & Perminder Badhan

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

connected firm: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same postcode (1)
Who links it to this firm: the named directors, with dates

Firms like Shubham Mittal & Perminder Badhan

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

In York

Adam CollierYorkAuthorised Coates Finance LimitedYorkAuthorised David JeffreyYorkAuthorised Dr Aslam KhanYorkAuthorised Herbert Todd & SonYorkAuthorised Heworth Golf Club (York)YorkAuthorised

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 Shubham Mittal & Perminder Badhan

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
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Shubham Mittal & Perminder Badhan FCA authorised?

Yes, Shubham Mittal & Perminder Badhan (FRN 631723) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2014 and works as a credit broker. The FCA has placed no limits on its permissions.

What is Shubham Mittal & Perminder Badhan’s phone number and website?

The FCA register lists the phone number 01904 479777 and the website cmdental.co.uk for Shubham Mittal & Perminder Badhan. If you were given different contact details, use these to check with the firm before going any further.

Is Shubham Mittal & Perminder Badhan a scam or clone?

Shubham Mittal & Perminder Badhan 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 Shubham Mittal & Perminder Badhan?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Shubham Mittal & Perminder Badhan handles your money, so check the specific product before you commit. You can also refer complaints about Shubham Mittal & Perminder Badhan to the Financial Ombudsman Service, free of charge.

Does Shubham Mittal & Perminder Badhan use any other names?

It trades as Clifton Moor Dental Centre and CMDental. It has previously used the name x.