Jose Sequeira Limited

Reference number: 618039

Instant download

Acts as a payment agent

This firm does not hold FCA authorisation of its own. It acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 692410 →.

The FCA register does not name a principal for this firm.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Verified phone number

    020 8986 4848

  • Verified address

    55 Beulah Road, London, E17 9LG, United Kingdom

Also trades as
  • Springbok Jewellers

Company details

From the company's Companies House record.

Company number
08384962
Company status
Active
Company type
Private limited company
Incorporated
1 February 2013 (13 years old)
Registered office
11 Queen Anne's Gate, London, SW1H 9BU, England
Nature of business
  • Manufacture of jewellery and related articles (SIC 32120)

Current directors and secretaries

Name Role Born Appointed
Jose Sequeira Director Feb 1969 1 Feb 2013

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Jose Sequeira Limited FCA authorised?
Jose Sequeira Limited (FRN 618039) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with Jose Sequeira?
Jose Sequeira is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is Jose Sequeira a scam or clone?
Jose Sequeira 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 Jose Sequeira's Firm Reference Number (FRN)?
Jose Sequeira's FRN is 618039. You can verify it on the FCA register.