Tarak Pandya

Reference number: 1010807

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Appointed representative

Tarak Pandya does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.

Responsible principal firm

White Rose Finance Group Limited Reference number: 630772 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Tarak Pandya (FRN 1010807) is an AR of White Rose Finance Group Limited (FRN 630772). When you use Tarak Pandya's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Tarak Pandya, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • 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

    07853 052694

  • Address

    3 Buckingham Road, Harrow, Harrow, HA1 4TD, United Kingdom

In the full report: 2 background checks

  • What kind of line 07853 052694 is
  • Who else gives the postcode HA1 4TD
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Other names (1)

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

  • TRK Commercial Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through White Rose Finance Group 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

Tarak Pandya’s history from the FCA register and Companies House, newest first.

2024

1 March 2024

  • Became an appointed representative
  • Began trading as "TRK Commercial"

FCA register

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

Firms like Tarak Pandya

Other firms of the same type (mortgage adviser or broker), nearest first.

In Harrow

Advent Financial Services LtdHarrowAppointed representativeAlpha Mortgage Solutions LtdHarrowAppointed representativeAUM Private LimitedHarrowAppointed representativeColossus Financial Solutions LtdHarrowAppointed representativeDavid Carnac Financial Services LimitedHarrowAppointed representativeFlash Finance LimitedHarrowAppointed 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 Tarak Pandya

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 Tarak Pandya FCA authorised?
Tarak Pandya (FRN 1010807) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Tarak Pandya?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Tarak Pandya (FRN 1010807) is an AR of White Rose Finance Group Limited (FRN 630772). When you use Tarak Pandya's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Tarak Pandya, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. 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 Tarak Pandya’s phone number?
The FCA register lists the phone number 07853 052694 for Tarak Pandya. If you were given different contact details, use these to check with the firm before going any further.
Is Tarak Pandya a scam or clone?
Tarak Pandya 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 Tarak Pandya?
Protection works through White Rose Finance Group Limited, the principal firm responsible for Tarak Pandya's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Tarak Pandya use any other names?
It trades as TRK Commercial.

Sources and links

The full report on Tarak Pandya

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