East Atlantic Ltd

Reference number: 586852

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Verified phone number

    020 3142 6900

  • Verified address

    Merchants Court 2-12, Lord Street, Liverpool, Liverpool, L2 1TS, United Kingdom

Company details

From the company's Companies House record.

Company name
EAST ATLANTIC LIMITED
Company number
07678543
Company status
Active
Company type
Private limited company
Incorporated
22 June 2011 (15 years old)
Registered office
73 Cornhill, London, EC3V 3QQ
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
James Edward Berk Director Apr 1977 22 Jun 2011

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (1 permission)
  • 6. Money remittance.

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 East Atlantic Ltd FCA authorised?
Yes, East Atlantic Ltd (FRN 586852) is authorised by the FCA to carry out regulated activities.
Is my money safe with East Atlantic?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about East Atlantic to the Financial Ombudsman Service, free of charge.
Is East Atlantic a scam or clone?
East Atlantic 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 East Atlantic's Firm Reference Number (FRN)?
East Atlantic's FRN is 586852. You can verify it on the FCA register.