Denis Wilson of Glenavy LTD

Reference number: 725890

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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
NI627412
Company status
Active
Company type
Private limited company
Incorporated
23 October 2014 (11 years old)
Registered office
160 Moira Road, Glenavy, Crumlin, County Antrim, BT29 4LR
Nature of business
  • Wholesale of agricultural machinery, equipment and supplies (SIC 46610)
  • 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
Robert Denis Wilson Director Jun 1950 23 Oct 2014
Susan Jill Wilson Director Jul 1952 23 Oct 2014
Darren Denis Wilson Director Apr 1981 26 Mar 2021
Emma Wilson Director Jan 1982 26 Mar 2021

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 (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 Denis Wilson of Glenavy LTD FCA authorised?
Yes, Denis Wilson of Glenavy LTD (FRN 725890) is authorised by the FCA to carry out regulated activities.
Is my money safe with Denis Wilson of Glenavy?
Protection depends on which product you hold and how Denis Wilson of Glenavy handles your money, so check the specific product before you commit. You can also refer complaints about Denis Wilson of Glenavy to the Financial Ombudsman Service, free of charge.
Is Denis Wilson of Glenavy a scam or clone?
Denis Wilson of Glenavy 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 Denis Wilson of Glenavy's Firm Reference Number (FRN)?
Denis Wilson of Glenavy's FRN is 725890. You can verify it on the FCA register.