Cardiff trade sales limited

Reference number: 672775

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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
05781156
Company status
Active
Company type
Private limited company
Incorporated
13 April 2006 (20 years old)
Registered office
Swan Garage, Penarth Road, Cardiff, CF11 8TW
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Lee Anthony Dooley-Fettah Director Mar 1968 13 Apr 2006
Lee Anthony Dooley-Fettah Secretary Not published 13 Apr 2006

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 Cardiff trade sales limited FCA authorised?
Yes, Cardiff trade sales limited (FRN 672775) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cardiff trade sales?
Protection depends on which product you hold and how Cardiff trade sales handles your money, so check the specific product before you commit. You can also refer complaints about Cardiff trade sales to the Financial Ombudsman Service, free of charge.
Is Cardiff trade sales a scam or clone?
Cardiff trade sales 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 Cardiff trade sales's Firm Reference Number (FRN)?
Cardiff trade sales's FRN is 672775. You can verify it on the FCA register.