awan traders ltd

Reference number: 914514

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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
  • A1 cars Company

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
11837238
Company status
Active
Company type
Private limited company
Incorporated
20 February 2019 (7 years old)
Registered office
680 High Road 680, High Road, Ilford, United Kingdom, IG3 8RU, United Kingdom
Nature of business
  • Retail trade of motor vehicle parts and accessories (SIC 45320)

Current directors and secretaries

Name Role Born Appointed
Shahbaz Awan Director Jan 1995 18 Feb 2021

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 awan traders ltd FCA authorised?
Yes, awan traders ltd (FRN 914514) is authorised by the FCA to carry out regulated activities.
Is my money safe with awan traders?
Protection depends on which product you hold and how awan traders handles your money, so check the specific product before you commit. You can also refer complaints about awan traders to the Financial Ombudsman Service, free of charge.
Is awan traders a scam or clone?
awan 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 awan traders's Firm Reference Number (FRN)?
awan traders's FRN is 914514. You can verify it on the FCA register.