This firm is no longer registered as an appointed representative.

It cannot legally carry out FCA-regulated activities. If anyone is currently dealing with this firm as if it still has permission, treat that as a serious red flag and verify directly with the FCA.

Orkin Financial Services (1905)

Watch for changes

FRN: 151520
Last scraped: 4 hours ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Unit 2

Popin Building, South Way

Wembley

Middlesex

HA9 0HB

UNITED KINGDOM

Phone

+4402089034054

Web

https://www.orkinfinacialservices.co.uk

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

Abdul-Rahim Campbell
IRN AXC00190
- (2)Employed By (28 Oct 1998 to 18 Oct 2004)
Amarjit Singh Gharial
IRN AXG00067
- (4)Employed By (1 Oct 1998 to 7 May 2008)
Dineshchandra Rasiklal Shah
IRN DRS00013
- (1)Employed By (20 Aug 1999 to 15 Feb 2002)
Heeral Shah
IRN HXS01326
- (5)Employed By (26 Sep 2005 to 23 Jan 2008)
Mahendrabhai Hiralal Patel
IRN MXP00059
- (3)Employed By (1 Oct 1998 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.