Intelligent Real Estate Due Diligence Limited

Reference number: 533301

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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.

Also trades as
  • IREED

Company details

From the company's Companies House record.

Company number
07279810
Company status
Active
Company type
Private limited company
Incorporated
10 June 2010 (16 years old)
Registered office
Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
Johann Nathan Davey Director Feb 1979 1 Dec 2023
Anthony James Adler Director Mar 1978 1 Apr 2025
Paul John Patrick Goodman Director Mar 1968 1 Apr 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Making arrangements with a view to transactions in investments

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 Intelligent Real Estate Due Diligence Limited FCA authorised?
Yes, Intelligent Real Estate Due Diligence Limited (FRN 533301) is authorised by the FCA to carry out regulated activities.
Is my money safe with Intelligent Real Estate Due Diligence?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Intelligent Real Estate Due Diligence to the Financial Ombudsman Service, free of charge.
Is Intelligent Real Estate Due Diligence a scam or clone?
Intelligent Real Estate Due Diligence 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 Intelligent Real Estate Due Diligence's Firm Reference Number (FRN)?
Intelligent Real Estate Due Diligence's FRN is 533301. You can verify it on the FCA register.