CAR SEA LTD

Reference number: 979627

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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.

Company details

From the company's Companies House record.

Company number
13730104
Company status
Active
Company type
Private limited company
Incorporated
8 November 2021 (4 years old)
Registered office
111-113 London Road, Thurrock, Grays, RM17 5YB, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Fahad Mushtaq Director Oct 1984 3 Mar 2023
Mohammad Farooq Director Jun 1980 10 Mar 2023
Amir Sami Farooq Director Feb 2007 30 May 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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 CAR SEA LTD FCA authorised?
Yes, CAR SEA LTD (FRN 979627) is authorised by the FCA to carry out regulated activities.
Is my money safe with CAR SEA?
Protection depends on which product you hold and how CAR SEA handles your money, so check the specific product before you commit. You can also refer complaints about CAR SEA to the Financial Ombudsman Service, free of charge.
Is CAR SEA a scam or clone?
CAR SEA 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 CAR SEA's Firm Reference Number (FRN)?
CAR SEA's FRN is 979627. You can verify it on the FCA register.