LAVIN ENTERPRISES LTD

Reference number: 826802

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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
  • Lavin Guns

Company details

From the company's Companies House record.

Company number
NI073090
Company status
Active
Company type
Private limited company
Incorporated
3 July 2009 (17 years old)
Registered office
Lavin House, Knockahollet, Cloughmills, Ballymena, Co Antrim, BT44 9BE
Nature of business
  • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789)

Current directors and secretaries

Name Role Born Appointed
Eileen Shauna Lewis (Dr) Director Nov 1960 10 Jul 2009
Conor Samuel James Lewis Director Mar 1999 18 Sep 2020

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 (1 permission)
  • Credit Broking

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 LAVIN ENTERPRISES LTD FCA authorised?
Yes, LAVIN ENTERPRISES LTD (FRN 826802) is authorised by the FCA to carry out regulated activities.
Is my money safe with LAVIN ENTERPRISES?
Protection depends on which product you hold and how LAVIN ENTERPRISES handles your money, so check the specific product before you commit. You can also refer complaints about LAVIN ENTERPRISES to the Financial Ombudsman Service, free of charge.
Is LAVIN ENTERPRISES a scam or clone?
LAVIN ENTERPRISES 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 LAVIN ENTERPRISES's Firm Reference Number (FRN)?
LAVIN ENTERPRISES's FRN is 826802. You can verify it on the FCA register.