BAV Logistics Ltd

Reference number: 1005214

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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
  • Bav Commercials

Company details

From the company's Companies House record.

Company number
13990096
Company status
Active
Company type
Private limited company
Incorporated
19 March 2022 (4 years old)
Registered office
Office E2, 33 Cowbridge Road, Pontyclun, CF72 9EB, Wales
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Samuel Phillips Director Jun 1988 19 Mar 2022

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • BAV Commercials

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Common questions

Frequently asked questions

Is BAV Logistics Ltd FCA authorised?
Yes, BAV Logistics Ltd (FRN 1005214) is authorised by the FCA to carry out regulated activities.
Is my money safe with BAV Logistics?
Protection depends on which product you hold and how BAV Logistics handles your money, so check the specific product before you commit. You can also refer complaints about BAV Logistics to the Financial Ombudsman Service, free of charge.
Is BAV Logistics a scam or clone?
BAV Logistics 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 BAV Logistics's Firm Reference Number (FRN)?
BAV Logistics's FRN is 1005214. You can verify it on the FCA register.