F.I.S. (South East) Limited
Reference number: 673924
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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.
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Verified website
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Verified phone number
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Verified address
Chase Bureau, 1 Royal Terrace, Southend-On-Sea, SS1 1EA, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 03107450
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 September 1995 (30 years old)
- Registered office
- Chase Bureau, 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
- Nature of business
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- Other transportation support activities (SIC 52290)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Kevan Batch | Director | Jul 1959 | 22 Jan 2001 |
Activities and protection
What the record covers, and how you are protected
Permissions on the FCA record
- Lend or arrange credit
Show FCA detail (1 permission)
- Debt Administration
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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