DARIC Ltd

Reference number: 600295

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 11 January 2019.

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.

  • No website on the FCA register

  • Last known phone number

    020 8432 121

  • Last known address

    Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
08142019
Company status
Dissolved
Company type
Private limited company
Incorporated
13 July 2012 (14 years old)
Registered office
Accountancy House, 90 Walworth Road, London, SE1 6SW, England
Nature of business
  • Retail sale of antiques including antique books in stores (SIC 47791)

Current directors and secretaries

Name Role Born Appointed
Sheida Rahati Someh Saraei Director Sep 1977 18 Apr 2017

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 DARIC Ltd FCA authorised?
No. DARIC Ltd (FRN 600295) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with DARIC?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with DARIC has no cover, because it is no longer permitted to carry it out.
Is DARIC a scam or clone?
DARIC is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is DARIC's Firm Reference Number (FRN)?
DARIC's FRN is 600295. You can verify it on the FCA register.