Dipak Ramniklal Raval
aka Dipak Ramniklal Raval
Authorised
FRN 734966
Contact & Location
Specialisms
Regulated Services
Credit Broking
Regulatory Information
- FRN
- 734966
- Status
- Authorised
- Date Authorised
- 6 June 2016
- Years Authorised
- 9 years
- Regulator
- FCA
- Disciplinary Record
- Clean Record
FCA Permissions (7)
Show all permissionsHide permissions
- ✓Acting as a CBTL arranger
- ✓CBTL Status
- ✓CBTL Effective Date
- ✓Agreeing to carry on a regulated activity
- ✓Debt-counselling
- ✓Debt Adjusting
- ✓Credit Broking
Companies House
- Company Number
- OC450226
- Company Status
- Active
- Incorporation Date
- 8 December 2023
- Directors
- 0
- Accounts Category
- Total Exemption Full
- Last Accounts Filed
- 31 December 2024
Quick Facts
- London, London
- 9 years FCA-authorised
- 0 registered individuals
- 1 specialism
- 7 FCA permissions
- CH OC450226
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Data Sources
This listing is auto-generated from publicly available data on the FCA Financial Services Register and Companies House. approval.co.uk does not endorse or recommend this adviser or firm. Verify current authorisation status at register.fca.org.uk.