DAVIES (IMPLEMENTS) LIMITED

Reference number: 731771

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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
00606593
Company status
Active
Company type
Private limited company
Incorporated
19 June 1958 (68 years old)
Registered office
Blaenteg, Trevaughan, Carmarthen, Carmarthernshire, SA31 3QN
Nature of business
  • Support activities for crop production (SIC 01610)
  • Support services to forestry (SIC 02400)
  • Repair of machinery (SIC 33120)
  • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789)

Current directors and secretaries

Name Role Born Appointed
Heulwen Elizabeth Davies Director Aug 1965 Not published
Sharon Myfanwy Davies Director May 1970 Not published
William Gareth Davies Director Sep 1941 Not published
Sharon Myfanwy Davies Secretary Not published 16 Jun 2003
William Gareth Davies Secretary Not published Not published

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 (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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Davies Implements Ltd

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Common questions

Frequently asked questions

Is DAVIES (IMPLEMENTS) LIMITED FCA authorised?
Yes, DAVIES (IMPLEMENTS) LIMITED (FRN 731771) is authorised by the FCA to carry out regulated activities.
Is my money safe with DAVIES (IMPLEMENTS)?
Protection depends on which product you hold and how DAVIES (IMPLEMENTS) handles your money, so check the specific product before you commit. You can also refer complaints about DAVIES (IMPLEMENTS) to the Financial Ombudsman Service, free of charge.
Is DAVIES (IMPLEMENTS) a scam or clone?
DAVIES (IMPLEMENTS) 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 DAVIES (IMPLEMENTS)'s Firm Reference Number (FRN)?
DAVIES (IMPLEMENTS)'s FRN is 731771. You can verify it on the FCA register.