AAY Traders Ltd

Reference number: 1030540

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Also trades as
  • Carbon Collection
  • Motor Gurus Prestige

Company details

From the company's Companies House record.

Company number
15016808
Company status
Active
Company type
Private limited company
Incorporated
20 July 2023 (3 years old)
Registered office
248 Lockwood Road, Huddersfield, HD1 3TG, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Other letting and operating of own or leased real estate (SIC 68209)

Current directors and secretaries

Name Role Born Appointed
Adaruoos Ali Yafai Director Feb 1982 20 Jul 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is AAY Traders Ltd FCA authorised?
Yes, AAY Traders Ltd (FRN 1030540) is authorised by the FCA to carry out regulated activities.
Is my money safe with AAY Traders?
Protection depends on which product you hold and how AAY Traders handles your money, so check the specific product before you commit. You can also refer complaints about AAY Traders to the Financial Ombudsman Service, free of charge.
Is AAY Traders a scam or clone?
AAY Traders is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is AAY Traders's Firm Reference Number (FRN)?
AAY Traders's FRN is 1030540. You can verify it on the FCA register.