Snehal Radia

Reference number: 1040709

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Introducer appointed representative

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

Responsible principal firm

Tabeo Finance Limited Reference number: 777539 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.
  • Snehal Radia (FRN 1040709) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Snehal Radia.
  • Example: if Snehal Radia refers you to a financial adviser, the advice should come from the principal firm, not from Snehal Radia 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 8427 2264

  • Address

    Imperial Dental Care, 13 Broadwalk, Pinner Road, Harrow, Harrow, HA2 6ED, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8427 2264 is, and the other firm that gives it
  • Who else gives the postcode HA2 6ED
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Other names (1)

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

  • Imperial Dental Care Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Tabeo Finance 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

Snehal Radia’s history from the FCA register and Companies House, newest first.

2025

13 August 2025

  • Became an introducer appointed representative
  • Began trading as "Imperial Dental Care"

FCA register

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

Firms connected to Snehal Radia

Other FCA-listed firms that share a director, phone number or address with Snehal Radia. 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 Snehal Radia

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

In Harrow

Amit SonejiHarrowAppointed representativeConsultancy 22 LtdHarrowAppointed representativeDharmendra RabadiaHarrowAppointed representativeDr Prashant Amin & Dr Ketan KotharyHarrowAppointed representativeFiona Josephine MillenHarrowAppointed representativeHarrow Smile ClinicHarrowAppointed 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 Snehal Radia

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
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Snehal Radia FCA authorised?
Snehal Radia (FRN 1040709) 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 Snehal Radia?
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. Snehal Radia (FRN 1040709) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Snehal Radia. Example: if Snehal Radia refers you to a financial adviser, the advice should come from the principal firm, not from Snehal Radia 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 Snehal Radia’s phone number?
The FCA register lists the phone number 020 8427 2264 for Snehal Radia. 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 Snehal Radia a scam or clone?
Snehal Radia 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 Snehal Radia?
Protection works through Tabeo Finance Limited, the principal firm responsible for Snehal Radia's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Snehal Radia use any other names?
It trades as Imperial Dental Care.

Sources and links

The full report on Snehal Radia

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