Tajinderbir Singh Dhesi

Reference number: 915653

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Authorised by the FCA

TAJINDERBIR SINGH DHESI 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 drivenofyork.co.uk first appeared online, and whether it can receive email
  • What kind of line 07976 693911 is
  • Who else gives the postcode LS24 8EJ
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Other names (1)

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

  • DRIVEN OF YORK Trading name

FCA permissions and consumer protection

  • Lend or arrange credit · Hire out goods to consumers 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 (5 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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

Tajinderbir Singh Dhesi’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2020

6 January 2020

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

FCA register

In the full report: all 5 events

  • All 5 events in its history (2 shown here)
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Firms like Tajinderbir Singh Dhesi

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

In Tadcaster

Conor HullTadcasterAppointed representative

In the Leeds (LS) postcode area

Anthony F Dawson & SonsLeedsSee the registerCramagLeedsAuthorisedDavid Arthur James GravesIlkleyAuthorisedFundi Commercial Finance LimitedLeedsAuthorisedIsc Future Finance LtdLeedsAuthorised

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 Tajinderbir Singh Dhesi

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 5 events in its history

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Frequently asked questions about this firm

Is Tajinderbir Singh Dhesi FCA authorised?
Yes, Tajinderbir Singh Dhesi (FRN 915653) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2020 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Tajinderbir Singh Dhesi’s phone number and website?
The FCA register lists the phone number 07976 693911 and the website drivenofyork.co.uk for Tajinderbir Singh Dhesi. If you were given different contact details, use these to check with the firm before going any further.
Is Tajinderbir Singh Dhesi a scam or clone?
Tajinderbir Singh Dhesi 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 Tajinderbir Singh Dhesi?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Tajinderbir Singh Dhesi handles your money, so check the specific product before you commit. You can also refer complaints about Tajinderbir Singh Dhesi to the Financial Ombudsman Service, free of charge.
Does Tajinderbir Singh Dhesi use any other names?
It trades as DRIVEN OF YORK.

Sources and links

The full report on Tajinderbir Singh Dhesi

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