GEM MOTORS LIMITED

Reference number: 676224

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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
08391608
Company status
Active
Company type
Private limited company
Incorporated
6 February 2013 (13 years old)
Registered office
Common Junction Sidings Ely Valley Road, Ynysmaerdy, Pontyclun, CF72 8LN, Wales
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Paul Ralph Director Jul 1970 6 Feb 2013
Dimo Lyubenov Dimov Director Apr 1983 3 Jan 2017

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 GEM MOTORS LIMITED FCA authorised?
Yes, GEM MOTORS LIMITED (FRN 676224) is authorised by the FCA to carry out regulated activities.
Is my money safe with GEM MOTORS?
Protection depends on which product you hold and how GEM MOTORS handles your money, so check the specific product before you commit. You can also refer complaints about GEM MOTORS to the Financial Ombudsman Service, free of charge.
Is GEM MOTORS a scam or clone?
GEM MOTORS 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 GEM MOTORS's Firm Reference Number (FRN)?
GEM MOTORS's FRN is 676224. You can verify it on the FCA register.