Aristotle International Europe Limited

Reference number: 742315

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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
  • Aristotle
  • Integrity
  • Verifyme

Company details

From the company's Companies House record.

Company number
04714039
Company status
Active
Company type
Private limited company
Incorporated
27 March 2003 (23 years old)
Registered office
2 St. Giles Square, London, WC2H 8AP, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Current directors and secretaries

Name Role Born Appointed
William Alexander Somervail Director May 1957 6 Oct 2016
Michael Richard Bolcerek Director Mar 1962 25 Jan 2017
Peter John Gavan Director Feb 1948 1 Feb 2019
William Alexander Somervail Secretary Not published 2 Feb 2004

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Agreeing to carry on a regulated activity
  • Providing Credit References

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 Aristotle International Europe Limited FCA authorised?
Yes, Aristotle International Europe Limited (FRN 742315) is authorised by the FCA to carry out regulated activities.
Is my money safe with Aristotle International Europe?
Protection depends on which product you hold and how Aristotle International Europe handles your money, so check the specific product before you commit. You can also refer complaints about Aristotle International Europe to the Financial Ombudsman Service, free of charge.
Is Aristotle International Europe a scam or clone?
Aristotle International Europe 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 Aristotle International Europe's Firm Reference Number (FRN)?
Aristotle International Europe's FRN is 742315. You can verify it on the FCA register.