Harlequin Motors Dundee LTD

Reference number: 943351

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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
SC665564
Company status
Active
Company type
Private limited company
Incorporated
29 June 2020 (6 years old)
Registered office
Unit 7 22 Old Glamis Road, Dundee, DD3 8JA, Scotland
Nature of business
  • Production of electricity (SIC 35110)
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Daniela Ruseva Ivanova Director Feb 1985 29 Jun 2020
Veselin Plamenov Voynov Director May 1982 1 Dec 2023

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.
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  • 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 Harlequin Motors Dundee LTD FCA authorised?
Yes, Harlequin Motors Dundee LTD (FRN 943351) is authorised by the FCA to carry out regulated activities.
Is my money safe with Harlequin Motors Dundee?
Protection depends on which product you hold and how Harlequin Motors Dundee handles your money, so check the specific product before you commit. You can also refer complaints about Harlequin Motors Dundee to the Financial Ombudsman Service, free of charge.
Is Harlequin Motors Dundee a scam or clone?
Harlequin Motors Dundee 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 Harlequin Motors Dundee's Firm Reference Number (FRN)?
Harlequin Motors Dundee's FRN is 943351. You can verify it on the FCA register.