CHECKID (TECNICO) LTD

Reference number: 1037375

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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.

  • Verified phone number

    0845 567 9999

  • Verified address

    Unit 12, The Glade Business Centre, Eastern Avenue, Waterglade Industrial Park, Grays, Thurrock, RM20 3FH, United Kingdom

Also trades as
  • CheckID
  • CiDT

Company details

From the company's Companies House record.

Company number
06850879
Company status
Active
Company type
Private limited company
Incorporated
18 March 2009 (17 years old)
Registered office
44/54 Orsett Road, Grays, Essex, RM17 5ED, England
Nature of business
  • Repair of computers and peripheral equipment (SIC 95110)

Current directors and secretaries

Name Role Born Appointed
Clifford John Mann Director Apr 1963 1 Apr 2016
Jason Nicholas Mann Director Jan 1989 1 Apr 2016
Sharon Elizabeth Mann Secretary Not published 18 Mar 2009

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 CHECKID (TECNICO) LTD FCA authorised?
Yes, CHECKID (TECNICO) LTD (FRN 1037375) is authorised by the FCA to carry out regulated activities.
Is my money safe with CHECKID (TECNICO)?
Protection depends on which product you hold and how CHECKID (TECNICO) handles your money, so check the specific product before you commit. You can also refer complaints about CHECKID (TECNICO) to the Financial Ombudsman Service, free of charge.
Is CHECKID (TECNICO) a scam or clone?
CHECKID (TECNICO) 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 CHECKID (TECNICO)'s Firm Reference Number (FRN)?
CHECKID (TECNICO)'s FRN is 1037375. You can verify it on the FCA register.