CHECKSYS EURO LIMITED

Reference number: 957440

Instant download

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
  • Kingsley Park Garage
  • Moulton Motor Sales

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
07289372
Company status
Active
Company type
Private limited company
Incorporated
18 June 2010 (16 years old)
Registered office
21 Mansion Close, Moulton Park Industrial Estate, Northampton, NN3 6RU, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Operation of warehousing and storage facilities for land transport activities (SIC 52103)
  • Other research and experimental development on natural sciences and engineering (SIC 72190)
  • Renting and leasing of cars and light motor vehicles (SIC 77110)

Current directors and secretaries

Name Role Born Appointed
Vimal Harshadbhai Patel Director Mar 1981 22 Jun 2012
Vishal Manoj Tailor Director Mar 1990 1 Apr 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
  • Moulton Park Motor Sales

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is CHECKSYS EURO LIMITED FCA authorised?
Yes, CHECKSYS EURO LIMITED (FRN 957440) is authorised by the FCA to carry out regulated activities.
Is my money safe with CHECKSYS EURO?
Protection depends on which product you hold and how CHECKSYS EURO handles your money, so check the specific product before you commit. You can also refer complaints about CHECKSYS EURO to the Financial Ombudsman Service, free of charge.
Is CHECKSYS EURO a scam or clone?
CHECKSYS EURO 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 CHECKSYS EURO's Firm Reference Number (FRN)?
CHECKSYS EURO's FRN is 957440. You can verify it on the FCA register.