JD Motor Company (NE) LTD

Reference number: 967129

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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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
13450079
Company status
Active
Company type
Private limited company
Incorporated
10 June 2021 (5 years old)
Registered office
Equinox House, Faverdale North, Darlington, Co. Durham, DL3 0PH, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Jonathan Garth Donnelly Director Mar 1985 10 Jun 2021

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 JD Motor Company (NE) LTD FCA authorised?
Yes, JD Motor Company (NE) LTD (FRN 967129) is authorised by the FCA to carry out regulated activities.
Is my money safe with JD Motor Company (NE)?
Protection depends on which product you hold and how JD Motor Company (NE) handles your money, so check the specific product before you commit. You can also refer complaints about JD Motor Company (NE) to the Financial Ombudsman Service, free of charge.
Is JD Motor Company (NE) a scam or clone?
JD Motor Company (NE) 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 JD Motor Company (NE)'s Firm Reference Number (FRN)?
JD Motor Company (NE)'s FRN is 967129. You can verify it on the FCA register.