DENFRA LTD
Reference number: 988082
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Appointed representative
This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
ASHI Group Limited Reference number: 302334 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- DENFRA LTD (FRN 988082) is an AR of ASHI Group Limited (FRN 302334). When you use DENFRA's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from DENFRA, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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.
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No website on the FCA register
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Verified phone number
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Verified address
46 Nova Road, Croydon, CR0 2TL, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08075369
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 May 2012 (14 years old)
- Registered office
- 46 Nova Road, Croydon, CR0 2TL, England
- Nature of business
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- Agents involved in the sale of a variety of goods (SIC 46190)
- Retail sale via mail order houses or via Internet (SIC 47910)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Francesco Atanasio | Director | Mar 1973 | 18 May 2012 |
Activities and protection
What they can do, and how you are protected
- Protection through the principal firmProtection works through ASHI Group Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
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