CHILLER BOX LIMITED

Reference number: 725815

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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
05146918
Company status
Active
Company type
Private limited company
Incorporated
7 June 2004 (22 years old)
Registered office
495 Green Lanes, London, N13 4BS
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Michael Michael Director Mar 1968 7 Jun 2004
Marios Alexis Poumpouris Director Dec 1972 7 Jun 2004
Marios Alexis Poumpouris Secretary Not published 7 Jun 2004

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 (1 permission)
  • Credit Broking

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 CHILLER BOX LIMITED FCA authorised?
Yes, CHILLER BOX LIMITED (FRN 725815) is authorised by the FCA to carry out regulated activities.
Is my money safe with CHILLER BOX?
Protection depends on which product you hold and how CHILLER BOX handles your money, so check the specific product before you commit. You can also refer complaints about CHILLER BOX to the Financial Ombudsman Service, free of charge.
Is CHILLER BOX a scam or clone?
CHILLER BOX 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 CHILLER BOX's Firm Reference Number (FRN)?
CHILLER BOX's FRN is 725815. You can verify it on the FCA register.