Trishan Jit Singh Malhi: FCA regulated?

Authorised by the FCA

Trishan Jit Singh Malhi is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 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

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

01332 764997
Address

13-15 Derby Lane, Derby, Derbyshire, DE23 8UB, United Kingdom

In the full report: 3 background checks

When cavendishdentalderby.co.uk first appeared online, and whether it can receive email
What kind of line 01332 764997 is
Who else gives the postcode DE23 8UB

Other names (1)

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

Cavendish Dental Practice Trading name: A name it trades under now.

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

Trishan Jit Singh Malhi’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2015

27 May 2015

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)

Firms connected to Trishan Jit Singh Malhi

Other FCA-listed firms that share a director, phone number or address with Trishan Jit Singh Malhi. 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 Trishan Jit Singh Malhi

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

In Derby

Alexander David LimitedDerbyAuthorised Andrew BurtonDerbyAuthorised Blatch'sDerbyAuthorised Midland Credit LimitedDerbyAuthorised Expert Money Advice LtdDerbyAppointed representative Finance Advice Centre LtdDerbyAppointed 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 Trishan Jit Singh Malhi

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
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Trishan Jit Singh Malhi FCA authorised?

Yes, Trishan Jit Singh Malhi (FRN 695058) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2015 and works as a credit broker. The FCA has placed no limits on its permissions.

What is Trishan Jit Singh Malhi’s phone number and website?

The FCA register lists the phone number 01332 764997 and the website cavendishdentalderby.co.uk for Trishan Jit Singh Malhi. If you were given different contact details, use these to check with the firm before going any further.

Is Trishan Jit Singh Malhi a scam or clone?

Trishan Jit Singh Malhi 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 Trishan Jit Singh Malhi?

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

Does Trishan Jit Singh Malhi use any other names?

It trades as Cavendish Dental Practice.