DDIECI LTD.

Reference number: 684894

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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.

Also trades as
  • Alan Milne Tractors

Company details

From the company's Companies House record.

Company number
NI028367
Company status
Active
Company type
Private limited company
Incorporated
11 April 1994 (32 years old)
Registered office
245 Armagh Road, Newry, Co. Down, BT35 6NL
Nature of business
  • Wholesale of agricultural machinery, equipment and supplies (SIC 46610)

Current directors and secretaries

Name Role Born Appointed
Alan Milne Director Jan 1961 11 Apr 1994
Roslyn Milne Director Jun 1959 11 Apr 1994
Roslyn Milne Secretary Not published 11 Apr 1994

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers 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
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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 DDIECI LTD. FCA authorised?
Yes, DDIECI LTD. (FRN 684894) is authorised by the FCA to carry out regulated activities.
Is my money safe with DDIECI?
Protection depends on which product you hold and how DDIECI handles your money, so check the specific product before you commit. You can also refer complaints about DDIECI to the Financial Ombudsman Service, free of charge.
Is DDIECI a scam or clone?
DDIECI 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 DDIECI's Firm Reference Number (FRN)?
DDIECI's FRN is 684894. You can verify it on the FCA register.