GERICIA INTERNATIONAL LIMITED

Reference number: 734711

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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
03028496
Company status
Active
Company type
Private limited company
Incorporated
2 March 1995 (31 years old)
Registered office
20 The Limes Avenue, New Southgate, London, N11 1RG
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Retail trade of motor vehicle parts and accessories (SIC 45320)

Current directors and secretaries

Name Role Born Appointed
Gerald Krishna Ramcharitar Director Mar 1968 9 Mar 1995
Naila Ramcharitar Secretary Not published 1 Mar 2000

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 (1 permission)
  • Credit Broking

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Gericia International Ltd

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Common questions

Frequently asked questions

Is GERICIA INTERNATIONAL LIMITED FCA authorised?
Yes, GERICIA INTERNATIONAL LIMITED (FRN 734711) is authorised by the FCA to carry out regulated activities.
Is my money safe with GERICIA INTERNATIONAL?
Protection depends on which product you hold and how GERICIA INTERNATIONAL handles your money, so check the specific product before you commit. You can also refer complaints about GERICIA INTERNATIONAL to the Financial Ombudsman Service, free of charge.
Is GERICIA INTERNATIONAL a scam or clone?
GERICIA INTERNATIONAL 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 GERICIA INTERNATIONAL's Firm Reference Number (FRN)?
GERICIA INTERNATIONAL's FRN is 734711. You can verify it on the FCA register.