Donre Advisory Ltd, previously basi & Basi Financial Planning Ltd

Trading Styles

Current

Trading Style Status Date
Donre Advisory Limited Registered 25 Apr 2024
Onvestor DVC Trading 17 Jul 2023
Onvestor Reporting Trading 23 Jan 2020

Previous

Trading Style Status From Date To Date
Onvestor DVC Trading 12 Jul 2023 25 Mar 2024
Berkeley Square Associates Trading 21 Sept 2020 22 Oct 2020
Brite Advisors (UK) Trading 14 Jan 2019 25 Mar 2024
Onvestor Trading 19 Feb 2016 18 Mar 2016
Orion Asset Management Trading 19 Feb 2016 23 Jan 2020
Basi & Basi Financial Planning Limited Registered 06 Sept 2010 25 Apr 2024
IFA 365 Trading 08 Jan 2010 19 Feb 2016
IFA Stop Associates Limited Registered 04 Dec 2009 06 Sept 2010

 

Why can you claim for compensation or redress against Donre Advisory Ltd

The Financial Services Compensation Scheme has declared Donre Advisory Ltd as under Investigation as of 16th July 2024.

This company has appointed joint Liquidators as of 11th July 2024, so you may be able to make a claim against it.

Background

Companies House show the Company was incorporated on 16th October 2009.

According to the FCA Register the company has been authorised since 13/04/2010.

Who was involved?

The following is a list of individuals who are currently or were previously involved in regulated activities at Donre Advisory Ltd

 

Currently

Gary Alan Shaw
Sarah Priestley
Eugeni Chouvaev
Gurdaver Ady Basi
John Bernard Humpish
David Henderson
Nicholas Basi
Michael Sudager Basi
Saulius Garbaravicius

Previously

Kathleen Claire Codling
Sarah Priestley
Henry Frederick Hugh Cobbe
Eugeni Chouvaev
Ben William Kitchen
Nicholas Kabral Burke
Stephen John Maynard
Alex Harmer
Stuart Paul Mitchell
George Bray
Samuel Steven Cartwright
Marvin Boakye
Darren Paul Beech
Peter David Shaw
Anthony Samuel Colin Rensch
Sam Pemberton
David Philip Robertson
Tasnim Choudhury
Mark Beynon
Christopher John Thompson
Stuart Charles Elliott Dyer
Rajesh Patel
Michael Sudager Basi
Neena Rawlins
David Henderson
Nicholas Basi
Maxim Sergeevich Papanov
Lana Nana-Saah Lawson
Indre Butkeviciute
Anthony Kenneth Armstrong
Geoffrey Whelan
Shivani Verma

 

Appointed representatives and agents.

The following are the Appointed Representatives and Payment services / Electronic money agents currently or previously connected with this firm. In each case, the principal is / was responsible for the regulated activities carried out on its behalf by its appointed representatives / agents during the dates shown below as Effective from and Effective to (when the relationship ended). An agent or Appointed Representative may act of behalf of more than one principal firm.

Current

Trading Style Status Date
Express Newspapers Introducer 10 Mar 2017
Onvestor Advisory Limited Full 28 Oct 2015

Previous

Trading Style From Date To Date
Centaurus Wealth Management Ltd 24 Jan 2014 27 Sept 2016
ELSTON ADVISORY LIMITED 20 Jan 2016 13 Jun 2017

 

How can we help?

We have helped thousands of customers on a no-win no-fee basis get the compensation and justice they deserve when making claim against regulated companies like Donre Advisory Ltd

How does it work?

The first step is a free no-obligation consultation, you can learn more about services on our making a claim page.

Once we have assessed your claim, if we believe you are due compensation then we will help you build the best possible complaint by launching a full investigation, gathering evidenced from all the relevant parties to package your claim and submit to the Financial Services Compensation Scheme. We will argue your case to ensure you receive the maximum amount of compensation available to you.

Seek Claim Advice Today

We offer an expert pension consulting service. One of our experts will be able to talk through your options and tell you what the best option for you is. If you do decide to use our services, then know that our fees are very reasonable. However, you need to act fast as there may be time-barring restrictions in place.

Call us now for a phone or video consultation with one of our legal experts on 0800 041 8358 to find out if you are entitled to compensation, you may even be entitled to additional compensation if you have successfully claimed in the past.

NB: Information for this page was gathered on 19/07/2024 from the following sources, FSCS Website, FCA Register, Companies House Register and is to our knowledge accurate as of that date.

News & Updates about Donre Advisory Ltd