Veerasingam Thavamuruganathan: FCA regulated?

Authorised by the FCA

Veerasingam Thavamuruganathan is on the FCA register and authorised to carry out regulated activities.

Authorised for 10 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.

No website on the FCA register
Phone number

020 8902 7111
Address

54 Ealing Road, Wembley, Middx, HA0 4TQ, United Kingdom

In the full report: 2 background checks

What kind of line 020 8902 7111 is
Who else gives the postcode HA0 4TQ

Other names (1)

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

Tharani Jewellery 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 (2 permissions)

Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit 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

Veerasingam Thavamuruganathan’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2016

12 May 2016

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 Veerasingam Thavamuruganathan

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

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

In Wembley

Ayngaran Jewellery LtdWembleyAuthorised Graphite Euro LtdWembleyAuthorised Kirusna NadarajaWembleyAuthorised Infinity Energy Organisation LimitedWembleyAuthorised Maha Jewellers LtdWembleyAuthorised Rathy Jewellers LimitedWembleyAuthorised

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 Veerasingam Thavamuruganathan

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 5 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Veerasingam Thavamuruganathan FCA authorised?

Yes, Veerasingam Thavamuruganathan (FRN 731598) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2016 and works as a lender. The FCA has placed no limits on its permissions.

What is Veerasingam Thavamuruganathan’s phone number?

The FCA register lists the phone number 020 8902 7111 for Veerasingam Thavamuruganathan. If you were given different contact details, use these to check with the firm before going any further.

Is Veerasingam Thavamuruganathan a scam or clone?

Veerasingam Thavamuruganathan 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 Veerasingam Thavamuruganathan?

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

Does Veerasingam Thavamuruganathan use any other names?

It trades as Tharani Jewellery.