Kaaimans International Limited

Reference number: 789803

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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
10692195
Company status
Active
Company type
Private limited company
Incorporated
27 March 2017 (9 years old)
Registered office
14 Park Row, Nottingham, NG1 6GR, United Kingdom
Nature of business
  • Sale of other motor vehicles (SIC 45190)

Current directors and secretaries

Name Role Born Appointed
Ian Nigel Ratcliffe Kershaw Director Apr 1968 27 Mar 2017
Gary Mark Tolson Director Oct 1975 10 Jul 2017

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 Kaaimans International Limited FCA authorised?
Yes, Kaaimans International Limited (FRN 789803) is authorised by the FCA to carry out regulated activities.
Is my money safe with Kaaimans International?
Protection depends on which product you hold and how Kaaimans International handles your money, so check the specific product before you commit. You can also refer complaints about Kaaimans International to the Financial Ombudsman Service, free of charge.
Is Kaaimans International a scam or clone?
Kaaimans 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 Kaaimans International's Firm Reference Number (FRN)?
Kaaimans International's FRN is 789803. You can verify it on the FCA register.