Garuda Vahana Private Limited

Reference number: 1003252

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 30 November 2023.

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

  • Last known phone number

    07726 590463

  • Last known address

    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

Company details

From the company's Companies House record.

Company number
15087716
Company status
Active
Company type
Private limited company
Incorporated
22 August 2023 (2 years old)
Registered office
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Aniruddha Banerjee Director Jan 1983 22 Aug 2023

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 Garuda Vahana Private Limited FCA authorised?
No. Garuda Vahana Private Limited (FRN 1003252) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Garuda Vahana Private?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Garuda Vahana Private has no cover, because it is no longer permitted to carry it out.
Is Garuda Vahana Private a scam or clone?
Garuda Vahana Private is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Garuda Vahana Private's Firm Reference Number (FRN)?
Garuda Vahana Private's FRN is 1003252. You can verify it on the FCA register.