AFE GROUP LIMITED

Reference number: 632043

Instant download

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 5 other names
  • Falcon Foodservice Equipment
  • Millers Vanguard
  • Mono Equipment
  • Serviceline
  • Williams Refrigeration

Company details

From the company's Companies House record.

Company number
03872673
Company status
Active
Company type
Private limited company
Incorporated
8 November 1999 (26 years old)
Registered office
9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HZ, England
Nature of business
  • Manufacture of non-domestic cooling and ventilation equipment (SIC 28250)
  • Manufacture of machinery for food, beverage and tobacco processing (SIC 28930)
  • Other manufacturing not elsewhere classified (SIC 32990)
  • Repair of machinery (SIC 33120)

Current directors and secretaries

Name Role Born Appointed
Timothy Simon Smith Director Sep 1966 18 Dec 2007
Maurizio Anastasia Director Aug 1970 25 May 2018
Timothy Simon Smith Secretary Not published 18 Dec 2007

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 (1 permission)
  • Credit Broking

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is AFE GROUP LIMITED FCA authorised?
Yes, AFE GROUP LIMITED (FRN 632043) is authorised by the FCA to carry out regulated activities.
Is my money safe with AFE GROUP?
Protection depends on which product you hold and how AFE GROUP handles your money, so check the specific product before you commit. You can also refer complaints about AFE GROUP to the Financial Ombudsman Service, free of charge.
Is AFE GROUP a scam or clone?
AFE GROUP 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 AFE GROUP's Firm Reference Number (FRN)?
AFE GROUP's FRN is 632043. You can verify it on the FCA register.