ELVI GLOBAL LTD

Reference number: 929099

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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
  • MAGNA MOTORS

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
08988284
Company status
Active
Company type
Private limited company
Incorporated
9 April 2014 (12 years old)
Registered office
Motor House Orford Lane, Elvi Global Ltd, Warrington, WA2 7AH, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Avni Brucaj Director Mar 1987 14 May 2015
Leutrim Gashi Director Jul 1999 28 Jun 2024

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • ELVI MOTORS

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Common questions

Frequently asked questions

Is ELVI GLOBAL LTD FCA authorised?
Yes, ELVI GLOBAL LTD (FRN 929099) is authorised by the FCA to carry out regulated activities.
Is my money safe with ELVI GLOBAL?
Protection depends on which product you hold and how ELVI GLOBAL handles your money, so check the specific product before you commit. You can also refer complaints about ELVI GLOBAL to the Financial Ombudsman Service, free of charge.
Is ELVI GLOBAL a scam or clone?
ELVI GLOBAL 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 ELVI GLOBAL's Firm Reference Number (FRN)?
ELVI GLOBAL's FRN is 929099. You can verify it on the FCA register.